Company Information

CIN
Status
Date of Incorporation
25 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,100,000
Authorised Capital
30,000,000

Directors

Anand Misra
Anand Misra
Director/Designated Partner
over 2 years ago
Mohan Lal Agrawal
Mohan Lal Agrawal
Director/Designated Partner
almost 3 years ago
Vishal Swara
Vishal Swara
Additional Director
about 14 years ago
Rakesh Rajmal Jain
Rakesh Rajmal Jain
Director
over 19 years ago

Past Directors

Sunit Madhok
Sunit Madhok
Additional Director
about 14 years ago
Ranjan Kumar Srivastava
Ranjan Kumar Srivastava
Director
about 14 years ago

Documents

Form DPT-3-15022021-signed
Form AOC - 4 CFS-27102020_signed
Form MGT-7-23102020_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22102020
Supplementary or Test audit report under section 143-22102020
Form AOC-4-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Optional Attachment-(1)-21102020
List of share holders, debenture holders;-21102020
Directors report as per section 134(3)-21102020
Form ADT-1-16102020_signed
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Supplementary or Test audit report under section 143-05122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122019
Form AOC - 4 CFS-05122019
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-29102019
Optional Attachment-(1)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-19062019
Form INC-22-08062019_signed
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Copies of the utility bills as mentioned above (not older than two months)-08062019
Form INC-22-20052019_signed