Company Information

CIN
Status
Date of Incorporation
11 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
530,000
Authorised Capital
1,000,000

Directors

Sachin Gupta
Sachin Gupta
Director/Designated Partner
over 2 years ago
Sachin Agarwal
Sachin Agarwal
Director/Designated Partner
almost 3 years ago
Shailendra Singh
Shailendra Singh
Director/Designated Partner
about 3 years ago
Sushma Agarwal
Sushma Agarwal
Director/Designated Partner
almost 15 years ago

Past Directors

Ramesh Kumar Bakshi
Ramesh Kumar Bakshi
Director
over 7 years ago
Laxmi Agarwal
Laxmi Agarwal
Director
over 14 years ago

Documents

List of share holders, debenture holders;-09102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form MGT-7-09102020_signed
Form AOC-4-09102020_signed
Form ADT-1-14092019_signed
Copy of resolution passed by the company-14092019
List of share holders, debenture holders;-14092019
Directors report as per section 134(3)-14092019
Copy of written consent given by auditor-14092019
Copy of the intimation sent by company-14092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092019
Optional Attachment-(1)-14092019
Form AOC-4-14092019_signed
Form MGT-7-14092019_signed
Form ADT-3-07082019_signed
Form ADT-1-07082019_signed
Optional Attachment-(1)-07082019
Copy of written consent given by auditor-07082019
Copy of the intimation sent by company-07082019
Copy of resolution passed by the company-07082019
Resignation letter-07082019
Form ADT-1-18052019_signed
Optional Attachment-(1)-18052019
Copy of written consent given by auditor-18052019
Copy of the intimation sent by company-18052019
Copy of resolution passed by the company-18052019
Form INC-22-23102018_signed
Copy of board resolution authorizing giving of notice-23102018
Copies of the utility bills as mentioned above (not older than two months)-23102018