Company Information

CIN
Status
Date of Incorporation
04 September 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Ballabh Singh
Ballabh Singh
Director
over 2 years ago
Neeraj Agrawal
Neeraj Agrawal
Director/Designated Partner
over 2 years ago
Mukesh Agarwal
Mukesh Agarwal
Director/Designated Partner
over 2 years ago
Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director
over 11 years ago

Documents

Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-01072019
Form DPT-3-29062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
List of share holders, debenture holders;-05102018
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Form MGT-7-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122017
Directors report as per section 134(3)-11122017
List of share holders, debenture holders;-11122017
Form AOC-4-11122017
Form ADT-1-041215.OCT
Form MGT-7-041215.OCT
Acknowledgement of Stamp Duty MoA payment-040914.PDF
Acknowledgement of Stamp Duty AoA payment-040914.PDF
Certificate of Incorporation-040914.PDF
Certificate of Incorporation-040914.PDF
AoA - Articles of Association-030914.PDF
Form INC-22-030914-260814.PDF
Form DIR-12-030914-260814.PDF
Form INC-7-030914.PDF