Company Information

CIN
Status
Date of Incorporation
10 April 2007
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
10,165,000
Authorised Capital
10,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikas Jain
Vikas Jain
Director/Designated Partner
almost 2 years ago
Manish Agrawal
Manish Agrawal
Director/Designated Partner
almost 13 years ago

Past Directors

Punit Agarwal
Punit Agarwal
Director
almost 18 years ago
Dinesh Kumar Agrawal
Dinesh Kumar Agrawal
Director
almost 18 years ago

Documents

Form DPT-3-05012021_signed
Form ADT-1-04092020_signed
Optional Attachment-(2)-02092020
Copy of resolution passed by the company-02092020
Copy of the intimation sent by company-02092020
Copy of written consent given by auditor-02092020
Optional Attachment-(1)-02092020
Form ADT-3-07082020_signed
Resignation letter-07082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
List of share holders, debenture holders;-24112019
Form ADT-1-07112019_signed
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Form PAS-3-07062019_signed
Form AOC-4-07062019_signed
Form MGT-7-07062019_signed
Optional Attachment-(1)-05062019
List of share holders, debenture holders;-05062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05062019
Optional Attachment-(2)-05062019
Directors report as per section 134(3)-05062019
Complete record of private placement offers and acceptances in Form PAS-5.-04062019
Copy of Board or Shareholders? resolution-04062019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04062019
Form SH-7-10042018-signed