Company Information
CIN
Status
Date of Incorporation
30 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000
Directors
Manish Kumar Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Sandeep Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Vipul Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Sujeet Kumar Singh
Director/Designated Partner
over 2 years ago
over 2 years ago
Awadh Bihari Singh
Individual Promoter
almost 14 years ago
almost 14 years ago
Charges
27 September 2023
Others
0
27 September 2023
Others
0
27 September 2023
Others
0
Documents
Form DPT-3-05022021-signed
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-11122020
Approval letter for extension of AGM;-11122020
Approval letter of extension of financial year or AGM-11122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122020
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Form DPT-3-06082020-signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-28062019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form ADT-1-24112017_signed
Copy of resolution passed by the company-24112017
Copy of the intimation sent by company-24112017
Copy of written consent given by auditor-24112017
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
