Company Information

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

Directors

Ghanshyam Agarwal
Ghanshyam Agarwal
Director/Designated Partner
over 2 years ago
Samrat Banerjee
Samrat Banerjee
Director/Designated Partner
over 2 years ago
Shilpi Agarwal
Shilpi Agarwal
Director/Designated Partner
over 2 years ago
Mukul Kumar Gupta
Mukul Kumar Gupta
Director
almost 15 years ago

Past Directors

Ajay Gupta
Ajay Gupta
Director
about 13 years ago

Documents

Form DPT-3-19122020-signed
Form DPT-3-18092020-signed
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Form DPT-3-28062019
Form AOC-4-29122018_signed
Directors report as per section 134(3)-28122018
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;-13102018
Form DIR-12-13102018_signed
Form MGT-7-13102018_signed
Form DIR-12-27092018_signed
Optional Attachment-(1)-12092018
Notice of resignation;-12092018
Declaration by first director-12092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092018
Form DIR-12-12092018_signed
Interest in other entities;-12092018
Evidence of cessation;-12092018
List of share holders, debenture holders;-28102017
Form AOC-4-28102017_signed
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016