Company Information

CIN
Status
Date of Incorporation
10 June 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
100,000

Directors

Saurabh Agarwal
Saurabh Agarwal
Director/Designated Partner
almost 2 years ago
Kailash Jindal
Kailash Jindal
Director/Designated Partner
over 2 years ago

Past Directors

Sandeep .
Sandeep .
Director
almost 11 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Statement of Subsidiaries as per section 129 - Form AOC-1-27102019
Form AOC-4-27102019_signed
Form BEN - 2-19092019_signed
Declaration under section 90-19092019
Evidence of cessation;-20052019
Form DIR-12-20052019_signed
Notice of resignation;-20052019
Form DIR-12-19052019_signed
Interest in other entities;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Form INC-22-21042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copy of board resolution authorizing giving of notice-21042019
Optional Attachment-(1)-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
List of share holders, debenture holders;-28102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28102018
Form DIR-12-28102018_signed
Form MGT-7-28102018_signed
Directors report as per section 134(3)-27102018
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Statement of Subsidiaries as per section 129 - Form AOC-1-27122017