Company Information

CIN
Status
Date of Incorporation
06 September 2004
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
1,440,000
Authorised Capital
1,800,000
Financials All Documents available from MCA @Rs 799/-

Directors

Himanshu Agrawal
Himanshu Agrawal
Director/Designated Partner
over 1 year ago
Pramod Maheshwari Kumar
Pramod Maheshwari Kumar
Director/Designated Partner
almost 2 years ago
Rakshak Maheshwari .
Rakshak Maheshwari .
Director/Designated Partner
almost 2 years ago
Kapil Maheshwari
Kapil Maheshwari
Director/Designated Partner
almost 2 years ago
Ankur Sangal
Ankur Sangal
Director
about 17 years ago

Past Directors

Mukesh Kumar Singhal
Mukesh Kumar Singhal
Managing Director
about 17 years ago
Ashish Mukherjee
Ashish Mukherjee
Director
about 17 years ago
Krishna Gopal Mishra
Krishna Gopal Mishra
Director
over 20 years ago

Documents

Form MGT-7-30092020_signed
List of share holders, debenture holders;-29092020
Form AOC-4-23092020_signed
Directors report as per section 134(3)-22092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22092020
Form MGT-14-04092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03092020
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-14-10102019_signed
Form ADT-1-10102019_signed
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04102019
Form BEN - 2-12092019_signed
Declaration under section 90-12092019
Form ADT-1-21062019_signed
Optional Attachment-(2)-14062019
Optional Attachment-(4)-14062019
Optional Attachment-(3)-14062019
Optional Attachment-(1)-14062019
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-01022019_signed
List of share holders, debenture holders;-28012019