Company Information
CIN
Status
Date of Incorporation
25 March 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,244,600
Authorised Capital
2,500,000
Directors
Puneet Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sunil Jain
Director/Designated Partner
over 21 years ago
over 21 years ago
Charges
21 March 2009
Union Bank Of India
1 Crore
21 March 2009
Union Bank Of India
0
21 March 2009
Union Bank Of India
0
21 March 2009
Union Bank Of India
0
Documents
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-23112019_signed
Optional Attachment-(1)-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Form AOC-4-13122017_signed
Form MGT-7-13122017_signed
Form MGT-7-24122016_signed
Form AOC-4-24122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
List of share holders, debenture holders;-21122016
Directors report as per section 134(3)-21122016
Form AOC-4-271115.OCT
Form MGT-7-251115.OCT
Form ADT-1-171015.OCT
Form AOC-5-020315.PDF
Copy of Board Resolution-020315.PDF
