Company Information

CIN
Status
Date of Incorporation
19 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
705,010
Authorised Capital
2,500,000

Directors

Sandeep Kumar Agarwal
Sandeep Kumar Agarwal
Director/Designated Partner
over 2 years ago
Meenakshi Aggarwal
Meenakshi Aggarwal
Director/Designated Partner
over 3 years ago
Krishan Kumar Mittal
Krishan Kumar Mittal
Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-29122020-signed
Form ADT-1-14122020_signed
Copy of resolution passed by the company-14122020
Approval letter for extension of AGM;-14122020
Supplementary or Test audit report under section 143-14122020
Approval letter of extension of financial year or AGM-14122020
Copy of the intimation sent by company-14122020
Copy of written consent given by auditor-14122020
Directors report as per section 134(3)-14122020
Optional Attachment-(2)-14122020
Optional Attachment-(1)-14122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Form AOC - 4 CFS-14122020
Form AOC-4-14122020_signed
Form MGT-7-14122020_signed
Optional Attachment-(1)-25072020
List of share holders, debenture holders;-07122019
Form AOC - 4 CFS-07122019_signed
Form MGT-7-07122019_signed
Supplementary or Test audit report under section 143-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Form AOC-4-27112019_signed