Company Information

CIN
Status
Date of Incorporation
27 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 September 2023
Paid Up Capital
50,000,000
Authorised Capital
50,000,000

Directors

Manish Agrawal .
Manish Agrawal .
Director/Designated Partner
about 2 years ago
Vimal Kumar Sharma
Vimal Kumar Sharma
Director/Designated Partner
over 2 years ago
Raj Kumar
Raj Kumar
Director/Designated Partner
over 2 years ago
Rakesh Chand Agarwal
Rakesh Chand Agarwal
Director/Designated Partner
about 13 years ago

Past Directors

Arvind Kumar Mittal
Arvind Kumar Mittal
Director
over 13 years ago

Documents

Form AOC-4(XBRL)-24122020_signed
Form DPT-3-22122020_signed
List of share holders, debenture holders;-22122020
Form MGT-7-22122020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21122020
Optional Attachment-(2)-21122020
Optional Attachment-(1)-21122020
Form DPT-3-20082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4(XBRL)-17112019_signed
Optional Attachment-(2)-23102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Optional Attachment-(1)-23102019
Form DPT-3-28062019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Optional Attachment-(1)-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Optional Attachment-(2)-17042019
Form DIR-12-17042019_signed
Form MGT-7-15012019_signed
Form AOC-4(XBRL)-09012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-29122018
Copy of written consent given by auditor-09102018
Optional Attachment-(1)-09102018
Copy of resolution passed by the company-09102018