Company Information

CIN
Status
Date of Incorporation
13 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,584,710
Authorised Capital
5,000,000

Directors

Prabhat Kumar Nagar
Prabhat Kumar Nagar
Director/Designated Partner
over 2 years ago
Kiran Gujrati
Kiran Gujrati
Director/Designated Partner
over 2 years ago
Shyam Murari Nagar
Shyam Murari Nagar
Director/Designated Partner
about 11 years ago

Past Directors

Rajool Mohammad
Rajool Mohammad
Director
about 16 years ago
Laxmi Bhandari
Laxmi Bhandari
Director
about 16 years ago
Satish Charan Kumar Patne
Satish Charan Kumar Patne
Director
about 19 years ago
Pravin Agarwal
Pravin Agarwal
Director
about 19 years ago

Documents

Form ADT-1-09112020_signed
Copy of resolution passed by the company-09112020
Copy of the intimation sent by company-09112020
Copy of written consent given by auditor-09112020
Form ADT-3-29102020_signed
Resignation letter-29102020
Form MGT-7-13122019_signed
Form AOC-4-13122019_signed
List of share holders, debenture holders;-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Supplementary or Test audit report under section 143-28112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-28112019
Form AOC - 4 CFS-28112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of resolution passed by the company-16112019
Copy of the intimation sent by company-16112019
Form ADT-1-13062019_signed
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Optional Attachment-(1)-24102018