Company Information

CIN
Status
Date of Incorporation
22 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
169,625,000
Authorised Capital
182,000,000

Directors

Anant Agarwal
Anant Agarwal
Director/Designated Partner
over 2 years ago
Sanjeev Agrawal
Sanjeev Agrawal
Beneficial Owner
about 8 years ago
Prince Goyal
Prince Goyal
Director
about 10 years ago
Krishna Kumar Agarwal
Krishna Kumar Agarwal
Additional Director
about 12 years ago

Past Directors

Pranav Swarup
Pranav Swarup
Additional Director
almost 12 years ago
Narender Kumar Jain
Narender Kumar Jain
Director
over 20 years ago

Documents

Form DIR-12-03012020_signed
Evidence of cessation;-30122019
Optional Attachment-(1)-30122019
List of share holders, debenture holders;-19122019
Copy of MGT-8-19122019
Form MGT-7-19122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102019
Form AOC-4(XBRL)-23102019_signed
Form DPT-3-26062019
Evidence of cessation;-02052019
Optional Attachment-(3)-02052019
Optional Attachment-(2)-02052019
Optional Attachment-(1)-02052019
Form DIR-12-02052019_signed
Optional Attachment-(1)-30042019
Optional Attachment-(2)-30042019
Optional Attachment-(3)-30042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28122018
Form AOC-4(XBRL)-28122018_signed
Form MGT-7-28122018_signed
Copy of MGT-8-27122018
List of share holders, debenture holders;-27122018
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Copy of resolution passed by the company-13102018
Form MGT-7-01112017_signed
List of share holders, debenture holders;-31102017
Copy of MGT-8-31102017
Form DIR-12-31102017_signed