Company Information

CIN
Status
Date of Incorporation
18 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Amitabh Agrawal
Amitabh Agrawal
Director/Designated Partner
about 3 years ago
Yuvraj Dalmia
Yuvraj Dalmia
Director/Designated Partner
about 3 years ago
Shailesh Kumar Shah
Shailesh Kumar Shah
Director
over 18 years ago

Past Directors

Sri Prakash Agrawal
Sri Prakash Agrawal
Director
almost 20 years ago

Documents

Form INC-28-13082020-signed
Optional Attachment-(1)-04082020
Copy of court order or NCLT or CLB or order by any other competent authority.-04082020
Form MGT-7-06012020_signed
Form DIR-12-01012020_signed
List of share holders, debenture holders;-31122019
Declaration by first director-26122019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Evidence of cessation;-13092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092019
Form DIR-12-13092019_signed
Interest in other entities;-13092019
Notice of resignation;-13092019
Optional Attachment-(1)-13092019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-03122018_signed
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10012018
Directors report as per section 134(3)-10012018
List of share holders, debenture holders;-10012018
Form AOC-4-10012018_signed
Form MGT-7-10012018_signed
Form AOC-5-25072017-signed
Copy of board resolution-19072017
Copy of written consent given by auditor-28012017