Company Information

CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pankaj Kumar
Pankaj Kumar
Director/Designated Partner
over 2 years ago
Himanshi Goel
Himanshi Goel
Director/Designated Partner
almost 3 years ago
Sanyam Agarwal
Sanyam Agarwal
Director/Designated Partner
over 7 years ago
Akash Kumar Agarwal
Akash Kumar Agarwal
Individual Promoter
over 7 years ago
Subhash Garg
Subhash Garg
Director/Designated Partner
over 14 years ago
Saurabh Garg
Saurabh Garg
Director/Designated Partner
over 14 years ago

Charges

0
04 March 2015
Punjab National Bank
3 Crore
04 March 2015
Punjab National Bank
0
04 March 2015
Punjab National Bank
0
04 March 2015
Punjab National Bank
0

Documents

Form DPT-3-20012021-signed
Form ADT-1-22082019_signed
Copy of written consent given by auditor-22082019
Directors report as per section 134(3)-22082019
Copy of the intimation sent by company-22082019
Copy of resolution passed by the company-22082019
List of share holders, debenture holders;-22082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082019
Form AOC-4-22082019_signed
Form MGT-7-22082019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Form AOC-4-19102018_signed
Form MGT-7-19102018_signed
Optional Attachment-(3)-09052018
Optional Attachment-(2)-09052018
Optional Attachment-(1)-09052018
Interest in other entities;-09052018
Form DIR-12-09052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09052018
List of share holders, debenture holders;-20102017
Directors report as per section 134(3)-20102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102017
Form MGT-7-20102017_signed
Form AOC-4-20102017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Form AOC-4-26102016