Company Information

CIN
Status
Date of Incorporation
22 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
28,820,000
Authorised Capital
30,000,000

Directors

Jay Bodh Jha
Jay Bodh Jha
Director/Designated Partner
over 2 years ago
Vilas Chandrakant Naik
Vilas Chandrakant Naik
Director/Designated Partner
about 4 years ago
Pushpa Bagrodia
Pushpa Bagrodia
Director/Designated Partner
about 4 years ago
Aman Agarwal
Aman Agarwal
Director
over 15 years ago
Sandeep Sutodiya
Sandeep Sutodiya
Additional Director
about 16 years ago
Mukul Agarwal
Mukul Agarwal
Director
almost 18 years ago

Past Directors

Sunil Dwivedi
Sunil Dwivedi
Additional Director
about 4 years ago
Peeyush Aggarwal
Peeyush Aggarwal
Director
about 19 years ago

Charges

0
29 September 2008
Canara Bank
8 Crore
29 September 2008
Canara Bank
0
29 September 2008
Canara Bank
0
29 September 2008
Canara Bank
0

Documents

Form DPT-3-24122020_signed
Form DPT-3-20082020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form AOC-4-23112019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-17102019
Copy of written consent given by auditor-17102019
Copy of the intimation sent by company-17102019
Notice of resignation;-19072019
Form DIR-12-19072019_signed
Evidence of cessation;-19072019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Evidence of cessation;-08012019
Notice of resignation;-08012019
Form DIR-12-08012019_signed
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form AOC-4-23102018_signed
Letter of the charge holder stating that the amount has been satisfied-01062018
Form CHG-4-01062018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180601