Company Information

CIN
Status
Date of Incorporation
14 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
5,078,500
Authorised Capital
5,100,000

Directors

Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
about 9 years ago
Prahlad Gautam .
Prahlad Gautam .
Director/Designated Partner
over 20 years ago

Past Directors

Pradeep Kumar Roy
Pradeep Kumar Roy
Additional Director
over 17 years ago
Annapurna Gupta
Annapurna Gupta
Director
over 20 years ago

Charges

0
13 September 2008
Union Bank Of India
15 Crore
13 September 2008
Union Bank Of India
0
13 September 2008
Union Bank Of India
0
13 September 2008
Union Bank Of India
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-26092019_signed
Form ADT-3-26092019_signed
Copy of written consent given by auditor-26092019
Resignation letter-26092019
Copy of resolution passed by the company-26092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Directors report as per section 134(3)-24112018
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Form ADT-1-10092018_signed
Copy of written consent given by auditor-10092018
Optional Attachment-(1)-10092018
Copy of the intimation sent by company-10092018
Copy of resolution passed by the company-10092018
List of share holders, debenture holders;-05042018
Optional Attachment-(1)-05042018
Form MGT-7-05042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Form DIR-12-31032018_signed
Form AOC-4-31032018_signed