Company Information

CIN
Status
Date of Incorporation
02 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Rajeev Kumar Gupta
Rajeev Kumar Gupta
Director/Designated Partner
over 2 years ago
Komalam Sardana
Komalam Sardana
Director
about 12 years ago

Past Directors

Ashok Kumar Sardana
Ashok Kumar Sardana
Director
about 14 years ago

Documents

Form MGT-7-27122020_signed
Form ADT-1-26122020_signed
List of share holders, debenture holders;-26122020
Directors report as per section 134(3)-26122020
Copy of written consent given by auditor-26122020
Copy of the intimation sent by company-26122020
Copy of resolution passed by the company-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Form AOC-4-26122020_signed
Form DPT-3-08072020-signed
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form DPT-3-26062019
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form AOC-4-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112018
Directors report as per section 134(3)-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Directors report as per section 134(3)-16112017
List of share holders, debenture holders;-16112017
Form MGT-7-16112017_signed
Form AOC-4-16112017_signed
Optional Attachment-(1)-03032017
List of share holders, debenture holders;-03032017
Directors report as per section 134(3)-03032017
Form MGT-7-03032017_signed