Company Information

CIN
Status
Date of Incorporation
10 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 April 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gajanand Agarwal
Gajanand Agarwal
Director/Designated Partner
about 2 years ago
Romila Verma
Romila Verma
Director
over 12 years ago
Bal Kishan Rathi
Bal Kishan Rathi
Director/Designated Partner
over 14 years ago

Past Directors

Darshan Luthra
Darshan Luthra
Director
over 12 years ago
Bal Kishan Rathi
Bal Kishan Rathi
Director
over 14 years ago
Ashutosh Kumar Pandey
Ashutosh Kumar Pandey
Director
over 14 years ago
Satish Kumar
Satish Kumar
Director
over 14 years ago

Documents

Form DPT-3-08032021-signed
Form DPT-3-24112020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Evidence of cessation;-29092020
Form DIR-12-30092020_signed
Interest in other entities;-29092020
Notice of resignation;-29092020
Optional Attachment-(1)-29092020
Form MGT-7-10122019_signed
Form AOC-4-03122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Form DPT-3-31102019
Form ADT-3-27062019_signed
Resignation letter-11062019
List of share holders, debenture holders;-11032019
Form MGT-7-11032019_signed
Form AOC-4-31102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-27042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042018
Directors report as per section 134(3)-27042018
Form MGT-7-27042018_signed
Form AOC-4-27042018_signed
Form AOC-4-07122016_signed
Form MGT-7-07122016_signed
Optional Attachment-(1)-30112016
Directors report as per section 134(3)-30112016