Company Information

CIN
Status
Date of Incorporation
03 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,850,000
Authorised Capital
7,500,000

Directors

Suresh Chand Agarwal
Suresh Chand Agarwal
Director/Designated Partner
about 2 years ago
Rajesh Bansal
Rajesh Bansal
Director/Designated Partner
over 2 years ago
Parveen Goyal
Parveen Goyal
Director/Designated Partner
almost 15 years ago
Ghanshyam Gupta Zaveri
Ghanshyam Gupta Zaveri
Director
almost 15 years ago

Past Directors

Deepak Gupta
Deepak Gupta
Director
almost 15 years ago

Documents

Form DPT-3-10032021-signed
Form AOC-4-14122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Form DPT-3-30062019
Form ADT-1-20032019_signed
Copy of written consent given by auditor-20032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Optional Attachment-(1)-11122018
Optional Attachment-(2)-11122018
Optional Attachment-(3)-11122018
Form AOC-4-11122018_signed
Form MGT-7-11122018_signed
Form PAS-3-17042018_signed
Copy of Board or Shareholders? resolution-17042018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17042018
Form MGT-7-29122017_signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
List of share holders, debenture holders;-28122017
Form MGT-7-20062017_signed
Form AOC-4-20062017_signed
List of share holders, debenture holders;-16062017
Directors report as per section 134(3)-16062017