Company Information

CIN
Status
Date of Incorporation
26 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
about 8 years ago
Shree Mohan Daga
Shree Mohan Daga
Director/Designated Partner
over 19 years ago
Brij Mohan Daga
Brij Mohan Daga
Director/Designated Partner
over 19 years ago

Charges

4 Crore
30 March 2015
Union Bank Of India
4 Crore
30 March 2015
Others
0
30 March 2015
Others
0
30 March 2015
Others
0

Documents

Form DPT-3-05032021-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form DPT-3-30062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
Form ADT-1-27122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of the intimation sent by company-26122018
List of share holders, debenture holders;-26122018
Copy of resolution passed by the company-26122018
Copy of written consent given by auditor-26122018
Form ADT-1-25102018_signed
Copy of resolution passed by the company-18102018
Copy of written consent given by auditor-18102018
Copy of the intimation sent by company-18102018
Form ADT-3-15102018-signed
Resignation letter-08102018
Form AOC - 4 CFS-14032018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07032018
Supplementary or Test audit report under section 143-07032018
Form DIR-12-14022018_signed
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
Optional Attachment-(1)-08022018