Company Information

CIN
Status
Date of Incorporation
19 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Pankaj Kumar Jain
Pankaj Kumar Jain
Director/Designated Partner
over 2 years ago
Gazal Mittal
Gazal Mittal
Director/Designated Partner
over 2 years ago
Asha Agarwal
Asha Agarwal
Director/Designated Partner
about 6 years ago
Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Director/Designated Partner
about 7 years ago

Past Directors

Arun Kumar
Arun Kumar
Director
about 10 years ago
Rakesh Agarwal
Rakesh Agarwal
Director
about 10 years ago
Tilakraj Kalra
Tilakraj Kalra
Director
almost 13 years ago

Documents

Form DPT-3-07012021-signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Copy of MGT-8-11112020
Form AOC-4(XBRL)-14102020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102020
Form DPT-3-24092020-signed
Form MGT-7-23112019_signed
Copy of MGT-8-18112019
List of share holders, debenture holders;-18112019
Form AOC-4(XBRL)-31102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102019
Form DIR-12-09102019_signed
Form DIR-12-04092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31082019
Optional Attachment-(2)-31082019
Interest in other entities;-31082019
Optional Attachment-(1)-31082019
Form DPT-3-28062019
Form MGT-7-28122018_signed
Copy of MGT-8-25122018
List of share holders, debenture holders;-25122018
Form DIR-12-31102018_signed
Form AOC-4(XBRL)-31102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102018
Evidence of cessation;-26102018
Form MGT-14-20062018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19062018
Form DIR-12-28042018_signed