Company Information

CIN
Status
Date of Incorporation
13 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Anurag Kushwaha
Anurag Kushwaha
Director/Designated Partner
almost 3 years ago
Rajesh Singh
Rajesh Singh
Director/Designated Partner
almost 7 years ago
Satish Kumar Mourya
Satish Kumar Mourya
Director/Designated Partner
over 11 years ago
Sangeeta Kushwaha
Sangeeta Kushwaha
Additional Director
about 14 years ago
Vinod Kumar Aggarwal
Vinod Kumar Aggarwal
Director
almost 20 years ago
Raman Dewan
Raman Dewan
Director
almost 20 years ago
Srinagesh Goyal
Srinagesh Goyal
Director
almost 20 years ago
Gokul Gupta
Gokul Gupta
Director
about 20 years ago

Documents

Form DPT-3-02092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
Form ADT-1-25042019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
List of share holders, debenture holders;-15012019
Directors report as per section 134(3)-15012019
Form 23AC-08012019_signed
Form 20B-08012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Form DIR-12-07012019_signed
Interest in other entities;-07012019
Optional Attachment-(1)-07012019
Optional Attachment-(2)-07012019
Form 23AC-07012019_signed
Form 20B-07012019_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-04012019