Company Information

CIN
Status
Date of Incorporation
09 December 2013
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 Bhartiya
Pankaj Bhartiya
Director/Designated Partner
almost 12 years ago
Dinesh Kumar Agrawal
Dinesh Kumar Agrawal
Director/Designated Partner
almost 12 years ago

Past Directors

Lakshmi Narain
Lakshmi Narain
Director
almost 12 years ago

Documents

Form ADT-1-21122020_signed
Form MGT-7-21122020_signed
Form AOC-4-21122020_signed
Copy of resolution passed by the company-19122020
Copy of written consent given by auditor-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Optional Attachment-(3)-19122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Approval letter of extension of financial year or AGM-19122020
Approval letter for extension of AGM;-19122020
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-08042019_signed
Notice of resignation;-08042019
Evidence of cessation;-08042019
List of share holders, debenture holders;-27102018
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
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Directors report as per section 134(3)-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112017
List of share holders, debenture holders;-08112017
Optional Attachment-(1)-08112017
Form AOC-4-08112017_signed