Company Information

CIN
Status
Date of Incorporation
22 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Nitin Sardana
Nitin Sardana
Director/Designated Partner
over 2 years ago
Rakesh Sharan Agrawal
Rakesh Sharan Agrawal
Director/Designated Partner
about 8 years ago
Neha Kumari
Neha Kumari
Director
about 12 years ago

Past Directors

Sagar Chand Gupta
Sagar Chand Gupta
Director
about 8 years ago
Pradeep Kumar
Pradeep Kumar
Managing Director
about 12 years ago

Documents

Form DIR-11-02012020_signed
Form DIR-12-02012020_signed
Form DIR-12-30122019_signed
Acknowledgement received from company-27122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27122019
Proof of dispatch-27122019
Optional Attachment-(5)-27122019
Optional Attachment-(4)-27122019
Optional Attachment-(3)-27122019
Optional Attachment-(2)-27122019
Optional Attachment-(1)-27122019
Notice of resignation;-27122019
Notice of resignation filed with the company-27122019
Interest in other entities;-27122019
Evidence of cessation;-27122019
Form MGT-7-14122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-06102019_signed
Optional Attachment-(1)-04102019
Copy of written consent given by auditor-04102019
Copy of the intimation sent by company-04102019
Copy of resolution passed by the company-04102019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Optional Attachment-(1)-17052019
Copy of the intimation sent by company-17052019