Company Information

CIN
Status
Date of Incorporation
03 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
6,500,000
Authorised Capital
7,500,000

Directors

Manju Agrawal
Manju Agrawal
Director/Designated Partner
about 3 years ago
Ravindra Kumar Agrawal
Ravindra Kumar Agrawal
Director/Designated Partner
about 3 years ago
Vivek Kumar Bansal
Vivek Kumar Bansal
Director
almost 15 years ago

Charges

0
12 October 2007
The South Indian Bank Limited
6 Lak
12 October 2007
The South Indian Bank Limited
0
12 October 2007
The South Indian Bank Limited
0
12 October 2007
The South Indian Bank Limited
0

Documents

Form DPT-3-03042021_signed
Supplementary or Test audit report under section 143-30122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Form AOC - 4 CFS-30122020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form ADT-1-17122019_signed
Copy of written consent given by auditor-17122019
Copy of resolution passed by the company-17122019
Form AOC-4-15122019_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 DPT-3-31072019
Form AOC-5-13032019-signed
Copy of board resolution-11032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-13122018
Supplementary or Test audit report under section 143-13122018
Form AOC - 4 CFS-13122018_signed
Form ADT-1-12122018_signed
Form MGT-14-12122018_signed
Copy of written consent given by auditor-12122018
Copy of resolution passed by the company-12122018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122018
Copy of the intimation sent by company-12122018
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Form MGT-7-30112018_signed
Form AOC-4-30112018_signed