Company Information

CIN
Status
Date of Incorporation
02 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
27 September 2019
Paid Up Capital
1,778,000
Authorised Capital
10,000,000

Directors

Sushma Agarwal
Sushma Agarwal
Director/Designated Partner
about 2 years ago
Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
about 9 years ago
Vikas Kumar Mishra
Vikas Kumar Mishra
Individual Promoter
over 10 years ago
Rakesh Kumar Malhotra
Rakesh Kumar Malhotra
Director
almost 19 years ago
Sunita Malhotra
Sunita Malhotra
Director
almost 19 years ago
Kamal Jain
Kamal Jain
Director
almost 19 years ago

Documents

Form DPT-3-03022020-signed
Form INC-28-06012020-signed
Form BEN - 2-03012020_signed
Optional Attachment-(2)-03012020
Optional Attachment-(1)-03012020
Copy of court order or NCLT or CLB or order by any other competent authority.-03012020
Declaration under section 90-31122019
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-13122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-05072019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Directors report as per section 134(3)-24122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24122018
Form AOC-4-24122018_signed
Form MGT-14-09012018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012018
Altered memorandum of association-09012018
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Form AOC-4-28102017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017