Company Information

CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Aman Bhatnagar
Aman Bhatnagar
Director/Designated Partner
about 5 years ago
Naresh Bal Bhatnagar
Naresh Bal Bhatnagar
Director/Designated Partner
about 7 years ago

Past Directors

Sandeep Goyal
Sandeep Goyal
Director
almost 15 years ago
Reetu Goyal
Reetu Goyal
Director
almost 15 years ago

Documents

Form DIR-12-12112020_signed
Declaration by first director-11112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11112020
Evidence of cessation;-11112020
Notice of resignation;-11112020
Optional Attachment-(1)-11112020
Form MGT-7-01032020_signed
Form AOC-4-01032020_signed
List of share holders, debenture holders;-23022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022020
Directors report as per section 134(3)-23022020
Form PAS-3-01102018_signed
Evidence of cessation;-26092018
Form DIR-12-26092018_signed
Notice of resignation;-26092018
Form MGT-14-25092018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092018
Optional Attachment-(1)-25092018
Form DIR-12-25092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092018
Form ADT-1-24092018_signed
Optional Attachment-(1)-24092018
Copy of written consent given by auditor-24092018
Copy of the intimation sent by company-24092018
Copy of resolution passed by the company-24092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Directors report as per section 134(3)-21092018
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed