Company Information

CIN
Status
Date of Incorporation
07 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,996,000
Authorised Capital
10,000,000

Directors

Rajeev Agarwal
Rajeev Agarwal
Director/Designated Partner
almost 3 years ago
Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
about 12 years ago
Sandeep Kumar
Sandeep Kumar
Director/Designated Partner
almost 13 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
almost 13 years ago

Past Directors

Raj Kumar
Raj Kumar
Director
over 20 years ago
Radhey Shyam Tayal
Radhey Shyam Tayal
Director
over 20 years ago

Charges

30 March 2023
Yes Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
30 March 2023
Yes Bank Limited
0
31 March 2022
Hdfc Bank Limited
0
30 March 2023
Yes Bank Limited
0
31 March 2022
Hdfc Bank Limited
0

Documents

Form DPT-3-10092020-signed
Form AOC-4-15122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-30062019
Form INC-22-30062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062019
Optional Attachment-(1)-30062019
Copy of board resolution authorizing giving of notice-30062019
Copies of the utility bills as mentioned above (not older than two months)-30062019
Optional Attachment-(2)-30062019
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form AOC-4-07042018_signed
Form MGT-7-07042018_signed
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form AOC-4-05082017_signed
Form MGT-7-05082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072017
Copy of the intimation sent by company-30072017
List of share holders, debenture holders;-30072017
Directors report as per section 134(3)-30072017
Copy of written consent given by auditor-30072017