Company Information

CIN
Status
Date of Incorporation
03 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,550,000
Authorised Capital
5,000,000

Directors

Prakash Ganesh Ranade
Prakash Ganesh Ranade
Director/Designated Partner
almost 3 years ago
Amitabh Agrawal
Amitabh Agrawal
Director/Designated Partner
about 3 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director
over 18 years ago

Past Directors

Aakanksha Yuvraj Dalmia
Aakanksha Yuvraj Dalmia
Additional Director
almost 5 years ago
Girish Kumar Sharma
Girish Kumar Sharma
Director
almost 5 years ago
Shri Kant Bajpai
Shri Kant Bajpai
Director
about 6 years ago
Anirudh Poddar
Anirudh Poddar
Director
over 18 years ago
Anand Bansal
Anand Bansal
Director
over 18 years ago

Charges

0
18 October 2008
State Bank Of India
3 Crore
18 October 2008
State Bank Of India
0
18 October 2008
State Bank Of India
0
18 October 2008
State Bank Of India
0

Documents

Form DIR-12-03042021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Optional Attachment-(1)-29122020
Form DPT-3-17112020-signed
Form AOC-4-20072020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13072020
Directors report as per section 134(3)-13072020
Form DIR-12-07072020_signed
Form MGT-7-07072020_signed
List of share holders, debenture holders;-02072020
Form DIR-12-24062020_signed
Evidence of cessation;-19062020
Form DIR-12-18062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Optional Attachment-(1)-16062020
Interest in other entities;-16062020
Form DPT-3-31072019
Form MGT-7-15012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-20012018
Form MGT-7-20012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Directors report as per section 134(3)-18012018
Form AOC-4-18012018_signed
Form ADT-1-12012018_signed
Copy of the intimation sent by company-12012018
Copy of written consent given by auditor-12012018