Company Information

CIN
Status
Date of Incorporation
22 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
1,600,000
Authorised Capital
2,000,000

Directors

Vishesh Agarwal
Vishesh Agarwal
Director/Designated Partner
over 2 years ago
Vishal Agarwal
Vishal Agarwal
Director/Designated Partner
over 9 years ago
Ashish Jasrasaria
Ashish Jasrasaria
Director
over 18 years ago
Vijay Kumar Jasrasaria
Vijay Kumar Jasrasaria
Director
over 18 years ago

Documents

Directors report as per section 134(3)-29102020
List of share holders, debenture holders;-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
Form ADT-1-29072020_signed
Copy of written consent given by auditor-29072020
Copy of resolution passed by the company-29072020
Copy of the intimation sent by company-29072020
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Directors report as per section 134(3)-02112018
List of share holders, debenture holders;-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
Directors report as per section 134(3)-24012018
Optional Attachment-(1)-24012018
List of share holders, debenture holders;-24012018
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032017
List of share holders, debenture holders;-29032017
Optional Attachment-(1)-29032017
Form MGT-7-29032017_signed
Form AOC-4-29032017_signed