Company Information

CIN
Status
Date of Incorporation
09 May 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
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
Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
over 6 years ago
Vikram Jit Singh
Vikram Jit Singh
Director
almost 11 years ago
Surender Varma
Surender Varma
Director
over 17 years ago

Past Directors

Srinu Kumar Pendyala
Srinu Kumar Pendyala
Additional Director
over 6 years ago
Mahinder Singh
Mahinder Singh
Director
over 9 years ago
Aseem Kalia
Aseem Kalia
Director
over 14 years ago
Bharat Bhushan Garg
Bharat Bhushan Garg
Director
almost 15 years ago
Pradeep Singh Puri
Pradeep Singh Puri
Director
over 16 years ago

Documents

Form DPT-3-08032021-signed
List of share holders, debenture holders;-09122020
Form MGT-7-09122020_signed
Form AOC-4(XBRL)-09122020_signed
Optional Attachment-(1)-30092020
Form DPT-3-17032020-signed
Auditor?s certificate-14032020
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)-10122019
Form AOC-4(XBRL)-10122019
Form DPT-3-24062019
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13102018
Form AOC-4(XBRL)-13102018_signed
Form DIR-12-12102018_signed
Form ADT-1-20092018_signed
Copy of written consent given by auditor-20092018
Copy of the intimation sent by company-20092018
Copy of resolution passed by the company-20092018
Form AOC-5-13092018-signed
Form INC-22-30082018_signed
Copy of board resolution authorizing giving of notice-30082018
Copy of board resolution-30082018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082018
Optional Attachment-(3)-30082018
Optional Attachment-(1)-30082018
Form DIR-12-30082018_signed