Company Information

CIN
Status
Date of Incorporation
16 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,340,740
Authorised Capital
27,000,000

Directors

Amita Agarwal
Amita Agarwal
Director/Designated Partner
over 2 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
over 18 years ago

Documents

Form DPT-3-08022021-signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-12122019
Optional Attachment-(1)-12122019
Form MGT-7-12122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-11112019_signed
Copy of written consent given by auditor-11112019
Copy of the intimation sent by company-11112019
Copy of resolution passed by the company-11112019
Form PAS-3-27082019_signed
Copy of Board or Shareholders? resolution-27082019
Copy of contract where shares have been allotted for consideration other than cash or attachment wherein the details of contract reduced in writing by the company , if any;-27082019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27082019
Form INC-28-17082019-signed
Form DPT-3-02072019
Auditor?s certificate-02072019
Optional Attachment-(2)-13052019
Optional Attachment-(1)-13052019
Copy of court order or NCLT or CLB or order by any other competent authority.-13052019
Copy of court order or NCLT or CLB or order by any other competent authority.-02052019
List of share holders, debenture holders;-13112018
Optional Attachment-(1)-13112018
Form MGT-7-13112018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-17112017