Company Information

CIN
Status
Date of Incorporation
20 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
357,500
Authorised Capital
400,000

Directors

Raghvendra Singh
Raghvendra Singh
Director/Designated Partner
over 2 years ago
Shailesh Kumar Shah
Shailesh Kumar Shah
Director/Designated Partner
almost 3 years ago
Aniruddh Trivedi
Aniruddh Trivedi
Director/Designated Partner
about 9 years ago
Vijay Katiyar
Vijay Katiyar
Director/Designated Partner
about 20 years ago
Om Prakash Agarwal
Om Prakash Agarwal
Director
about 20 years ago

Documents

Form DPT-3-08012021_signed
Form DPT-3-17082020-signed
Supplementary or Test audit report under section 143-13012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13012020
Form AOC - 4 CFS-13012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-29122019
Form DIR-12-19122019_signed
Optional Attachment-(2)-18122019
Optional Attachment-(1)-18122019
Optional Attachment-(3)-18122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18122019
Form AOC-4-12122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-10122019
Directors report as per section 134(3)-10122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122019
Form DPT-3-27062019
Form AOC - 4 CFS-21022019_signed
Supplementary or Test audit report under section 143-18022019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18022019
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Optional Attachment-(1)-25012019
Directors report as per section 134(3)-25012019
Statement of Subsidiaries as per section 129 - Form AOC-1-25012019
List of share holders, debenture holders;-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019