Company Information

CIN
Status
Date of Incorporation
16 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,780,000
Authorised Capital
5,000,000

Directors

Gajanand Agarwal
Gajanand Agarwal
Director/Designated Partner
about 2 years ago
Vikas Poddar
Vikas Poddar
Director/Designated Partner
over 2 years ago
Anil Sarraf
Anil Sarraf
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-03032021-signed
Form DPT-3-12022021-signed
Form DPT-3-20102019
Form AOC-4-15072019_signed
Form MGT-7-15072019_signed
Directors report as per section 134(3)-09072019
List of share holders, debenture holders;-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Form ADT-1-09092016_signed
Copy of the intimation sent by company-09092016
Copy of written consent given by auditor-09092016
Optional Attachment-(1)-09092016