Company Information

CIN
Status
Date of Incorporation
24 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
6,743,040
Authorised Capital
6,800,000

Directors

Surender Agnihotri
Surender Agnihotri
Director/Designated Partner
over 2 years ago
Monu Kumar
Monu Kumar
Director/Designated Partner
over 2 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 2 years ago
Parveen Dhoundiyal
Parveen Dhoundiyal
Director/Designated Partner
almost 3 years ago
Puran Ram
Puran Ram
Additional Director
over 6 years ago
Ashish Pandit
Ashish Pandit
Director
over 19 years ago

Past Directors

Pramod Gupta
Pramod Gupta
Director
almost 19 years ago

Documents

Shareholders-MGT_7kaiser_R78297116_FORMFILE_20210629153631.xlsm
Form MGT-7-31122020_signed
Optional Attachment-(1)-28122020
Form AOC-4-18122020_signed
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form INC-22-20122019_signed
Copy of board resolution authorizing giving of notice-18122019
Copies of the utility bills as mentioned above (not older than two months)-18122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Optional Attachment-(1)-18122019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Directors report as per section 134(3)-02092019
Form AOC-4-02092019_signed
Form DIR-12-15062019_signed
Notice of resignation;-14062019
Optional Attachment-(1)-14062019
Evidence of cessation;-14062019
Interest in other entities;-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30032018
Directors report as per section 134(3)-30032018
Form AOC-4-30032018_signed
Form DIR-11-010515.OCT
Declaration of the appointee Director- in Form DIR-2-190315.PDF