Company Information
CIN
Status
Date of Incorporation
31 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Babita Agrawal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Himanshu Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Pallavi Kansal
Director/Designated Partner
almost 5 years ago
almost 5 years ago
Sanjay Kumar Mittal
Director
about 12 years ago
about 12 years ago
Raj Kumar Sharma
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Past Directors
Vinod Kumar Sharma
Director
almost 20 years ago
almost 20 years ago
Charges
10 August 2006
Allahabad Bank
25 Lak
10 August 2006
Allahabad Bank
0
10 August 2006
Allahabad Bank
0
10 August 2006
Allahabad Bank
0
Documents
Form DPT-3-08032021-signed
Form DPT-3-14102020-signed
Form DIR-12-03012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30122019
Notice of resignation;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-30122019
Optional Attachment-(3)-30122019
Optional Attachment-(4)-30122019
Interest in other entities;-30122019
Evidence of cessation;-30122019
Directors report as per section 134(3)-23112019
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Form DPT-3-29062019
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-15022018_signed
Form MGT-7-15022018_signed
