Company Information

CIN
Status
Date of Incorporation
26 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Suman Jeet Agarwal
Suman Jeet Agarwal
Director/Designated Partner
about 2 years ago
Pandey Shashi Pratap
Pandey Shashi Pratap
Director/Designated Partner
almost 8 years ago

Past Directors

Narendra Kumar Gaba
Narendra Kumar Gaba
Director
almost 12 years ago

Documents

Form DPT-3-23022021-signed
Form DPT-3-19062020-signed
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of the intimation sent by company-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of written consent given by auditor-04102019
Optional Attachment-(1)-04102019
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Form DPT-3-25062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form DIR-11-09012018_signed
Notice of resignation filed with the company-08012018
Proof of dispatch-08012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018
Evidence of cessation;-05012018
Form DIR-12-05012018_signed
Letter of appointment;-05012018
Notice of resignation;-05012018