Company Information

CIN
Status
Date of Incorporation
11 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Paras Suri
Paras Suri
Director/Designated Partner
about 2 years ago
Meenakshi Sharma
Meenakshi Sharma
Director/Designated Partner
about 2 years ago
Jeevan Lata
Jeevan Lata
Director/Designated Partner
about 2 years ago
Sunaina Chalotra
Sunaina Chalotra
Director/Designated Partner
almost 3 years ago
Sheenu Agrawal
Sheenu Agrawal
Managing Director
over 13 years ago
Deen Dayal Agrawal
Deen Dayal Agrawal
Director
over 16 years ago
Vijay Shankar Tiwari
Vijay Shankar Tiwari
Director
over 21 years ago

Past Directors

Mithilesh Kumar Gupta
Mithilesh Kumar Gupta
Director
over 16 years ago
Sanjay Sharma
Sanjay Sharma
Director
over 16 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form AOC-5-06042019-signed
Copy of board resolution-03042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Optional Attachment-(5)-08112018
Form DIR-12-08112018_signed
Evidence of cessation;-08112018
Interest in other entities;-08112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08112018
Optional Attachment-(2)-08112018
Optional Attachment-(4)-08112018
Optional Attachment-(3)-08112018
Optional Attachment-(1)-08112018
Notice of resignation;-08112018
Optional Attachment-(2)-24042018
Optional Attachment-(3)-24042018