Company Information

CIN
Status
Date of Incorporation
15 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,486,400
Authorised Capital
1,500,000

Directors

Rasik Agrawal
Rasik Agrawal
Director/Designated Partner
over 2 years ago
Varsha Agarwal
Varsha Agarwal
Director/Designated Partner
almost 5 years ago

Past Directors

Meetu Mittal
Meetu Mittal
Additional Director
over 7 years ago
Yogita Mittal
Yogita Mittal
Director
over 9 years ago
Vivek Mittal
Vivek Mittal
Director
about 12 years ago
Hemant Kumar Verma
Hemant Kumar Verma
Director
about 16 years ago
Jitendra Kumar
Jitendra Kumar
Director
about 16 years ago

Documents

Directors report as per section 134(3)-11112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Directors report as per section 134(3)-28022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28022020
Optional Attachment-(1)-28022020
Form AOC-4-28022020_signed
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form ADT-1-22102019_signed
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Form ADT-3-16102019_signed
Resignation letter-16102019
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Optional Attachment-(1)-05112018
Optional Attachment-(2)-05112018
Directors report as per section 134(3)-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form DIR-12-27102018_signed
Notice of resignation;-17072018
Form DIR-12-17072018_signed
Evidence of cessation;-17072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018