Company Information

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

Directors

Ankit Kumar Agrawal
Ankit Kumar Agrawal
Director/Designated Partner
over 2 years ago
Rajeev Goel
Rajeev Goel
Director/Designated Partner
over 2 years ago
Sunil Gopikishan Biyani
Sunil Gopikishan Biyani
Director/Designated Partner
about 12 years ago

Past Directors

Rashmi Kant Mittal
Rashmi Kant Mittal
Director
about 19 years ago
Ashok Saxena
Ashok Saxena
Director
about 19 years ago
Jeet Ram Gupta
Jeet Ram Gupta
Director
over 19 years ago

Documents

Optional Attachment-(1)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Form DPT-3-26062019
Form AOC-4(XBRL)-10012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-07012019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
List of share holders, debenture holders;-13092017
Form MGT-7-13092017_signed
Form AOC-4-13092017_signed
Form INC-22-07072017_signed
Copy of board resolution authorizing giving of notice-06072017
Copies of the utility bills as mentioned above (not older than two months)-06072017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06072017
Directors report as per section 134(3)-23092016
Optional Attachment-(1)-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Form AOC-4-23092016_signed
List of share holders, debenture holders;-22092016
Form MGT-7-22092016_signed