Company Information

CIN
Status
Date of Incorporation
27 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,990,000
Authorised Capital
2,700,000

Directors

Manish Aggarwal
Manish Aggarwal
Director/Designated Partner
over 2 years ago
Pushpa Joshi
Pushpa Joshi
Director/Designated Partner
over 2 years ago
Manoj Chander Pandey
Manoj Chander Pandey
Director/Designated Partner
almost 3 years ago
Radhey Kishan
Radhey Kishan
Director
over 7 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
over 7 years ago

Past Directors

Mali Ram Kumawat
Mali Ram Kumawat
Director
over 9 years ago
Mahesh Kumar Kumawat
Mahesh Kumar Kumawat
Director
over 9 years ago
Rakesh Singal
Rakesh Singal
Director
over 14 years ago
Vivek Goel
Vivek Goel
Director
over 14 years ago
Mukesh Kumar
Mukesh Kumar
Director
over 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-01012021_signed
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-26122020
Optional Attachment-(1)-26122020
Form MGT-7-26122020_signed
Form MGT-14-13022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
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
Form AOC - 4 CFS-30112019
Form INC-22-25042019_signed
Copy of board resolution authorizing giving of notice-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Supplementary or Test audit report under section 143-29122018
Form AOC - 4 CFS-29122018_signed
Form MGT-14-17112018-signed
List of share holders, debenture holders;-12112018
Form MGT-7-12112018_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30102018
Altered articles of association-29102018