Company Information

CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
230,100,000
Authorised Capital
231,000,000

Directors

Shalini Agarwal
Shalini Agarwal
Director/Designated Partner
almost 3 years ago
Aashish Agarwal
Aashish Agarwal
Director/Designated Partner
almost 3 years ago
Vijay Pal Tripathi
Vijay Pal Tripathi
Director
over 13 years ago
Mayur Gupta
Mayur Gupta
Director
over 14 years ago
Sarla Gupta
Sarla Gupta
Director
over 14 years ago

Documents

Form DPT-3-25032021-signed
Form DPT-3-07012021_signed
Copy of MGT-8-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4(XBRL)-15122019_signed
Form ADT-1-10122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Form MGT-14-13112019_signed
Form DIR-12-11112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(2)-07112019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
List of share holders, debenture holders;-17102018
Copy of MGT-8-17102018
Form AOC-4(XBRL)-17102018_signed
Form MGT-7-17102018_signed
Optional Attachment-(1)-16102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16102018
Form AOC-4(XBRL)-03012018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122017
Form MGT-7-04122017_signed
Copy of MGT-8-28112017
List of share holders, debenture holders;-28112017
Notice of resignation;-20072017