Company Information

CIN
Status
Date of Incorporation
10 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Brijesh Agrawal
Brijesh Agrawal
Director
over 2 years ago
Shambhu Kumar Das
Shambhu Kumar Das
Manager/Secretary
almost 11 years ago

Past Directors

Mayur Kumar Shah
Mayur Kumar Shah
Additional Director
over 7 years ago
Neena Agrawal
Neena Agrawal
Director
about 11 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-21102020-signed
Form MGT-14-19112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
List of share holders, debenture holders;-17112019
Form MGT-7-17112019_signed
Form AOC-4-17112019_signed
Form DPT-3-30062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form DIR-12-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-23122018
Optional Attachment-(1)-23122018
Form DIR-12-01052018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042018
Evidence of cessation;-30042018
Notice of resignation;-30042018
Optional Attachment-(1)-30042018
Optional Attachment-(2)-30042018
Interest in other entities;-30042018
Form AOC-4-06122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form MGT-7-24032017_signed