Company Information

CIN
Status
Date of Incorporation
27 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
250,000

Directors

Arvind Kumar Rana
Arvind Kumar Rana
Director/Designated Partner
over 2 years ago
Vipin Kumar Agarwal
Vipin Kumar Agarwal
Director/Designated Partner
about 7 years ago
Devesh Kumar Agarwal
Devesh Kumar Agarwal
Director
over 9 years ago

Past Directors

Verender Kapoor
Verender Kapoor
Director
over 11 years ago
Subhash Khatua
Subhash Khatua
Director
about 14 years ago

Documents

Form MGT-7-21122020_signed
List of share holders, debenture holders;-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Directors report as per section 134(3)-04112020
Form AOC-4-04112020_signed
List of share holders, debenture holders;-12112019
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form DPT-3-25062019
Optional Attachment-(1)-26022019
Notice of resignation;-26022019
Evidence of cessation;-26022019
Form DIR-12-26022019_signed
Form ADT-1-19092018_signed
Optional Attachment-(1)-19092018
Interest in other entities;-19092018
Form DIR-12-19092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
Form AOC-4-19092018_signed
Form MGT-7-19092018_signed
Directors report as per section 134(3)-16092018
List of share holders, debenture holders;-16092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092018
Copy of the intimation sent by company-15092018
Copy of written consent given by auditor-15092018
Copy of resolution passed by the company-15092018
Form ADT-1-14072018_signed
Copy of resolution passed by the company-14072018