Company Information

CIN
Status
Date of Incorporation
07 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kundan Mal Agarwal
Kundan Mal Agarwal
Director/Designated Partner
over 2 years ago
Sunny Lakhanpal
Sunny Lakhanpal
Director/Designated Partner
over 10 years ago
Rajendra Prasad Mahipal
Rajendra Prasad Mahipal
Director/Designated Partner
over 11 years ago
Naresh Kumar
Naresh Kumar
Director/Designated Partner
over 15 years ago
Neeraj Gupta
Neeraj Gupta
Director/Designated Partner
over 15 years ago

Past Directors

Anuj Kumar Sharma
Anuj Kumar Sharma
Director
over 15 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-29092020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Optional Attachment-(1)-04062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
Directors report as per section 134(3)-16112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
List of share holders, debenture holders;-16112017
Form AOC-4-16112017_signed
Form MGT-7-16112017_signed
Directors report as per section 134(3)-14112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112016
List of share holders, debenture holders;-14112016
Form MGT-7-14112016_signed
Form AOC-4-14112016_signed