Company Information

CIN
Status
Date of Incorporation
07 January 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
194,000
Authorised Capital
200,000

Directors

Mukesh Pawar
Mukesh Pawar
Director/Designated Partner
over 6 years ago
Mantu Kumar
Mantu Kumar
Director/Designated Partner
over 14 years ago
Manish Kumar Agrawal
Manish Kumar Agrawal
Director
almost 15 years ago

Past Directors

Pradeep Kumar Mahatma
Pradeep Kumar Mahatma
Director
over 14 years ago

Documents

List of share holders, debenture holders;-05082019
Form MGT-7-05082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10072019
Directors report as per section 134(3)-10072019
Form AOC-4-10072019_signed
Form ADT-1-28062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Interest in other entities;-25042019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(3)-25042019
Form AOC-4-07022019_signed
Directors report as per section 134(3)-05022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022019
List of share holders, debenture holders;-30012019
Optional Attachment-(1)-30012019
Form MGT-7-30012019_signed
List of share holders, debenture holders;-29012019
Form MGT-7-29012019_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-08112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112016
Form AOC-4-08112016_signed