Company Information

CIN
Status
Date of Incorporation
24 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kamal Kumar Agrawal
Kamal Kumar Agrawal
Director/Designated Partner
over 2 years ago
Sanjay Garg
Sanjay Garg
Director/Designated Partner
over 2 years ago
Kamal Dhawan
Kamal Dhawan
Director
over 15 years ago

Past Directors

Sudip Rana
Sudip Rana
Director
almost 13 years ago
Mohan Singh Nayal
Mohan Singh Nayal
Director
almost 13 years ago

Charges

29 Crore
20 June 2015
Punjab National Bank
29 Crore
20 June 2015
Others
0
20 June 2015
Others
0

Documents

Form DPT-3-01022021-signed
Form DPT-3-08092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
List of share holders, debenture holders;-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Form DPT-3-12072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-07112017_signed
List of share holders, debenture holders;-06112017
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form ADT-3-24102017-signed
Form ADT-1-14102017_signed
Resignation letter-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
Copy of written consent given by auditor-14102017
Optional Attachment-(2)-13042017
Optional Attachment-(1)-13042017
Instrument(s) of creation or modification of charge;-13042017
Form CHG-1-13042017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170413
List of share holders, debenture holders;-05112016