Company Information

CIN
Status
Date of Incorporation
09 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,903,000
Authorised Capital
20,000,000

Directors

Naresh Kumar Baranwal
Naresh Kumar Baranwal
Director/Designated Partner
about 3 years ago
Prashant Agarwal
Prashant Agarwal
Director/Designated Partner
over 14 years ago
Akhil Kumar Bansal
Akhil Kumar Bansal
Nominee
over 18 years ago
Vineet Agarwal
Vineet Agarwal
Director/Designated Partner
over 18 years ago

Past Directors

Masaki Shimomura
Masaki Shimomura
Director
over 18 years ago

Documents

Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-07122019_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 PAS-3-11062019_signed
Copy of Board or Shareholders? resolution-11062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-11062019
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form AOC-4-07112017_signed
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Directors report as per section 134(3)-30112016
Form MGT-7-29112016_signed
List of share holders, debenture holders;-28112016
Form MGT-14-30082016-signed
Form PAS-3-24082016_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24082016
Copy of Board or Shareholders? resolution-24082016
Form ADT-1-020216.OCT
Form MGT-7-010116.OCT