Company Information

CIN
Status
Date of Incorporation
31 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mahesh Chand Agarwal
Mahesh Chand Agarwal
Director/Designated Partner
about 6 years ago
Inderjeet Yadav
Inderjeet Yadav
Director/Designated Partner
about 8 years ago

Past Directors

Yogesh Kumar Singhal
Yogesh Kumar Singhal
Director
about 11 years ago
Yoginder Bahadur Singh
Yoginder Bahadur Singh
Director
about 12 years ago
Sudhanshu Saluja
Sudhanshu Saluja
Director
almost 15 years ago
Krishan Gopal
Krishan Gopal
Director
almost 15 years ago

Documents

Form DPT-3-15102020-signed
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(2)-12092019
Form DIR-12-12092019_signed
Optional Attachment-(1)-12092019
Evidence of cessation;-12092019
Optional Attachment-(4)-12092019
Optional Attachment-(3)-12092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Form DPT-3-30062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
Form DIR-12-08032018_signed
Optional Attachment-(1)-07032018