Company Information

CIN
Status
Date of Incorporation
24 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,479,200
Authorised Capital
3,000,000

Directors

Palash Ranjan Agrawal
Palash Ranjan Agrawal
Director/Designated Partner
over 2 years ago
Aseem Anand Agrawal
Aseem Anand Agrawal
Director/Designated Partner
over 2 years ago
Vinod Kumar Jain
Vinod Kumar Jain
Director/Designated Partner
almost 19 years ago
Vidit Gupta
Vidit Gupta
Director/Designated Partner
over 20 years ago

Past Directors

Parmod Kumar Goel
Parmod Kumar Goel
Director
over 20 years ago

Charges

0
06 July 2006
Vijaya Bank
2 Crore
06 July 2006
Vijaya Bank
0
06 July 2006
Vijaya Bank
0
06 July 2006
Vijaya Bank
0

Documents

List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form DPT-3-08082019
Proof of dispatch-08012019
Acknowledgement received from company-08012019
Form DIR-11-08012019_signed
Notice of resignation filed with the company-08012019
Form MGT-7-30112018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Optional Attachment-(1)-06112018
Form AOC-4-06112018_signed
Optional Attachment-(1)-25102018
Form DIR-12-25102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Interest in other entities;-25102018
Form MGT-7-27022018_signed
Form AOC-4-27022018_signed
Directors report as per section 134(3)-22022018
List of share holders, debenture holders;-22022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022018
Form AOC-4-30012017_signed
Optional Attachment-(1)-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form ADT-1-271215.OCT