Company Information

CIN
Status
Date of Incorporation
08 May 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Aditya Agarwal
Aditya Agarwal
Director/Designated Partner
almost 2 years ago
Birsingh Pundir
Birsingh Pundir
Director/Designated Partner
almost 2 years ago
Uma Agarwal
Uma Agarwal
Director/Designated Partner
almost 2 years ago
Kamal Bajaj
Kamal Bajaj
Director
about 11 years ago
Surender Varma
Surender Varma
Director
over 17 years ago

Past Directors

Jasveer Singh Panwar
Jasveer Singh Panwar
Director
almost 11 years ago
Satish Kumar Goel
Satish Kumar Goel
Director
almost 12 years ago
Shishir Lal
Shishir Lal
Director
about 16 years ago
Chintan Dewan
Chintan Dewan
Director
about 17 years ago

Documents

Form DPT-3-09032021-signed
List of share holders, debenture holders;-09122020
Form AOC-4(XBRL)-09122020_signed
Form MGT-7-09122020_signed
Optional Attachment-(1)-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09092020
Form DIR-12-09092020_signed
Interest in other entities;-09092020
Form DPT-3-17032020-signed
Auditor?s certificate-14032020
Form AOC-4(XBRL)-15122019_signed
Form MGT-7-14122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form DPT-3-24062019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Form AOC-4(XBRL)-15102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14102018
Form DIR-12-12102018_signed
Form INC-22-30092018_signed
Form DIR-12-30092018_signed
Form ADT-1-20092018_signed
Copy of the intimation sent by company-20092018
Copy of written consent given by auditor-20092018
Copy of resolution passed by the company-20092018
Form AOC-5-19092018-signed