Company Information

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

Directors

Pankaj Kumar Agrawal
Pankaj Kumar Agrawal
Director/Designated Partner
over 2 years ago
Ashish Dahiya
Ashish Dahiya
Director/Designated Partner
almost 3 years ago
Vinod Mor
Vinod Mor
Director/Designated Partner
about 4 years ago

Past Directors

Tarun Pratap Singh Baghel
Tarun Pratap Singh Baghel
Director
about 4 years ago
Ashok Kumar Arora
Ashok Kumar Arora
Additional Director
almost 5 years ago
. Deeksha
. Deeksha
Director
over 6 years ago
Arvind Kuchhal
Arvind Kuchhal
Director
over 14 years ago
Mohan Lal Wadhwani
Mohan Lal Wadhwani
Director
over 14 years ago

Documents

Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form DIR-12-19052019_signed
Form DIR-12-29042019_signed
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019
Directors report as per section 134(3)-30102018
List of share holders, debenture holders;-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form MGT-7-30102018_signed
Form AOC-4-30102018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Form AOC-4-29122016_signed
Form MGT-7-29122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122016
Directors report as per section 134(3)-28122016
List of share holders, debenture holders;-28122016