Company Information

CIN
Status
Date of Incorporation
14 June 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
540,000
Authorised Capital
600,000

Directors

Sachin Murlidhar Erande
Sachin Murlidhar Erande
Director/Designated Partner
over 3 years ago
Akshay Ranjan Mahadik
Akshay Ranjan Mahadik
Director/Designated Partner
almost 6 years ago
Sharadchandra Balaji Sawant Bhosale
Sharadchandra Balaji Sawant Bhosale
Director/Designated Partner
almost 6 years ago

Past Directors

Rajrani Aggarwal
Rajrani Aggarwal
Additional Director
over 6 years ago
Ankur Agarwal
Ankur Agarwal
Additional Director
over 7 years ago
Amit Agrawal
Amit Agrawal
Director
about 10 years ago
Pankaj Gangaram Joshi
Pankaj Gangaram Joshi
Director
over 12 years ago
Arun Mittal
Arun Mittal
Director
over 14 years ago
Bhagwan Singh Kharola
Bhagwan Singh Kharola
Director
over 14 years ago
Jibachh Jha
Jibachh Jha
Director
over 14 years ago
Amrita Aggarwal
Amrita Aggarwal
Director
over 14 years ago
Ratika Agarwal
Ratika Agarwal
Director
over 15 years ago
Shanti Devi Agrawal
Shanti Devi Agrawal
Director
over 15 years ago

Documents

Form ADT-3-23112020_signed
Resignation letter-23112020
Form ADT-1-20112020_signed
Copy of resolution passed by the company-19112020
Copy of written consent given by auditor-19112020
Optional Attachment-(1)-19112020
Form ADT-1-04112020_signed
Copy of written consent given by auditor-04112020
Copy of resolution passed by the company-04112020
Form AOC-5-22102020-signed
Copy of board resolution-21102020
-21102020
Evidence of cessation;-09032020
Form DIR-12-09032020_signed
Notice of resignation;-09032020
Optional Attachment-(5)-05032020
Optional Attachment-(4)-05032020
Optional Attachment-(3)-05032020
Optional Attachment-(2)-05032020
Optional Attachment-(1)-05032020
Notice of resignation;-05032020
Form DIR-12-05032020_signed
Evidence of cessation;-05032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05032020
Declaration by first director-05032020
Form DIR-12-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed