Company Information

CIN
Status
Date of Incorporation
16 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Hirdesh Gupta
Hirdesh Gupta
Director
about 6 years ago
Prerit Agarwal
Prerit Agarwal
Director/Designated Partner
over 14 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
over 14 years ago

Past Directors

Suchit Baijal
Suchit Baijal
Additional Director
almost 7 years ago
Sadhna Agarwal
Sadhna Agarwal
Director
over 14 years ago

Documents

Form DPT-3-31122020_signed
Form DPT-3-25112020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-28112019_signed
Form DIR-12-27112019_signed
Form ADT-1-23112019_signed
Form DPT-3-09112019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-22052019_signed
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Copy of written consent given by auditor-22052019
Form DIR-12-25032019_signed
Optional Attachment-(1)-20032019
Evidence of cessation;-20032019
Interest in other entities;-20032019
Notice of resignation;-20032019
Optional Attachment-(2)-20032019
Optional Attachment-(3)-20032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019
List of share holders, debenture holders;-26102018
Form MGT-7-26102018_signed
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed