Company Information

CIN
Status
Date of Incorporation
22 February 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,100,000
Authorised Capital
50,000,000

Directors

Prahalad Singh .
Prahalad Singh .
Director/Designated Partner
over 2 years ago
Aditya Agarwal
Aditya Agarwal
Director/Designated Partner
over 2 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 9 years ago
Ashish Agarwal
Ashish Agarwal
Director
almost 11 years ago
Parveen Kumar Jain
Parveen Kumar Jain
Wholetime Director
over 12 years ago

Charges

0
19 March 2014
Icici Bank Limited
25 Crore
19 March 2014
Icici Bank Limited
0
19 March 2014
Icici Bank Limited
0

Documents

Form DPT-3-10032021-signed
Optional Attachment-(1)-01102020
Form MSME FORM I-30092020_signed
Form DPT-3-20082020-signed
Form AOC-4-14122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Company CSR policy as per section 135(4)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-14-22112019_signed
Form ADT-1-09112019_signed
Copy of written consent given by auditor-09112019
Copy of resolution passed by the company-09112019
Copy of the intimation sent by company-09112019
Form DIR-12-12082019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12082019
Optional Attachment-(1)-12082019
Evidence of cessation;-12082019
Notice of resignation;-12082019
Form DPT-3-28062019
Form MSME FORM I-08062019_signed
Form MGT-14-11052019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052019
List of share holders, debenture holders;-20122018