Company Information

CIN
Status
Date of Incorporation
17 October 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 August 2019
Paid Up Capital
715,000
Authorised Capital
800,000

Directors

Laxman Singh Satyapal
Laxman Singh Satyapal
Director
about 15 years ago
Pradeep Kumar Jindal
Pradeep Kumar Jindal
Director
about 15 years ago

Past Directors

Gaurav Kumar Yadav
Gaurav Kumar Yadav
Additional Director
about 8 years ago
Amit Kumar Singh
Amit Kumar Singh
Director
over 8 years ago
Sachin Agarwal
Sachin Agarwal
Director
about 12 years ago
Kamlesh Gupta
Kamlesh Gupta
Director
about 20 years ago
Sachin Aggarwal
Sachin Aggarwal
Director
about 20 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17092019
Supplementary or Test audit report under section 143-17092019
Form AOC - 4 CFS-17092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
List of share holders, debenture holders;-13092019
Form AOC-4-13092019_signed
Form MGT-7-13092019_signed
Form ADT-1-12092019_signed
Copy of written consent given by auditor-12092019
Copy of resolution passed by the company-12092019
Copy of the intimation sent by company-12092019
Form ADT-1-04052019_signed
-04052019
Optional Attachment-(2)-04052019
Optional Attachment-(1)-04052019
Copy of written consent given by auditor-04052019
Copy of resolution passed by the company-04052019
Copy of the intimation sent by company-04052019
Form AOC - 4 CFS-15012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-31122018
Form MGT-7-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-19062018
Optional Attachment-(1)-19062018