Company Information

CIN
Status
Date of Incorporation
12 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Nitesh Agarwal
Nitesh Agarwal
Director/Designated Partner
over 5 years ago
Gunjan Sharma
Gunjan Sharma
Director/Designated Partner
over 5 years ago

Past Directors

Jatin Kumar Arora
Jatin Kumar Arora
Director
over 15 years ago
Shiv Pujan Singh
Shiv Pujan Singh
Director
over 15 years ago

Documents

Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
List of share holders, debenture holders;-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Evidence of cessation;-08072020
Form DIR-12-08072020_signed
Notice of resignation;-08072020
Form DIR-12-06072020_signed
Optional Attachment-(1)-03072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072020
Declaration by first director-03072020
Form DIR-12-16032020_signed
Optional Attachment-(3)-13032020
Optional Attachment-(2)-13032020
Optional Attachment-(1)-13032020
Evidence of cessation;-13032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13032020
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Form ADT-1-08112019_signed
Optional Attachment-(2)-08112019
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form AOC-4-08112019_signed
Copy of written consent given by auditor-06112019
Copy of the intimation sent by company-06112019