Company Information
CIN
Status
Date of Incorporation
26 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,350,000
Authorised Capital
3,000,000
Directors
Sanjay Kumar Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Neeta Mittal
Director/Designated Partner
over 16 years ago
over 16 years ago
Charges
06 March 2009
Canara Bank
5 Crore
Documents
Form INC-28-08022021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23122020
Optional Attachment-(1)-23122020
Form ADT-1-26092020_signed
Optional Attachment-(1)-26092020
Copy of resolution passed by the company-26092020
Copy of the intimation sent by company-26092020
Copy of written consent given by auditor-26092020
Form ADT-1-29072020_signed
Copy of the intimation sent by company-29072020
Copy of resolution passed by the company-29072020
Copy of written consent given by auditor-29072020
Optional Attachment-(1)-29072020
Form AOC-4-04072020_signed
Form MGT-7-04072020_signed
List of share holders, debenture holders;-03072020
Optional Attachment-(1)-03072020
Directors report as per section 134(3)-02072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072020
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form MGT-7-17112018_signed
List of share holders, debenture holders;-16112018
Optional Attachment-(1)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Directors report as per section 134(3)-02112018
Form AOC-4-02112018_signed
Form MGT-7-22112017_signed
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
