Company Information

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

Directors

Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
about 11 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director/Designated Partner
almost 13 years ago
Vinod Kumar Khatri
Vinod Kumar Khatri
Director
about 14 years ago

Past Directors

Rajeev Badola
Rajeev Badola
Director
almost 13 years ago
Raj Kumar
Raj Kumar
Director
about 14 years ago

Documents

Form ADT-1-27112020_signed
Form DPT-3-27112020_signed
Form MGT-7-27112020_signed
List of share holders, debenture holders;-26112020
Directors report as per section 134(3)-26112020
Copy of written consent given by auditor-26112020
Copy of the intimation sent by company-26112020
Copy of resolution passed by the company-26112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112020
Form AOC-4-26112020_signed
Form DPT-3-13022020-signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
List of share holders, debenture holders;-19102019
Form MGT-7-19102019_signed
Auditor?s certificate-15062019
Form DPT-3-14062019
Auditor?s certificate-14062019
Optional Attachment-(1)-29032019
Notice of resignation;-29032019
Form DIR-12-29032019_signed
Evidence of cessation;-29032019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Optional Attachment-(1)-16112017
Form MGT-7-16112017_signed