Company Information

CIN
Status
Date of Incorporation
06 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
30,100,000
Authorised Capital
30,100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Anisha Agrawal
Anisha Agrawal
Director/Designated Partner
over 1 year ago
Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
over 7 years ago

Past Directors

Nandan Singh
Nandan Singh
Director
almost 18 years ago

Charges

9 Crore
01 November 2013
Punjab National Bank
9 Crore
01 November 2013
Punjab National Bank
0
01 November 2013
Punjab National Bank
0
01 November 2013
Punjab National Bank
0

Documents

Form DPT-3-02112020-signed
List of share holders, debenture holders;-23122019
Form MGT-7-23122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-26092019_signed
Form ADT-3-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Resignation letter-26092019
Form DPT-3-08072019
Form MSME FORM I-07062019_signed
Form AOC-4-21012019_signed
Form MGT-7-19012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-03012019
Form ADT-1-10092018_signed
Copy of written consent given by auditor-10092018
Copy of the intimation sent by company-10092018
Optional Attachment-(1)-10092018
Copy of resolution passed by the company-10092018
Form MGT-7-15032018_signed