Company Information

CIN
Status
Date of Incorporation
14 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,500,000

Directors

Anil Kumar Parashar
Anil Kumar Parashar
Director/Designated Partner
over 2 years ago
Meenakshi Agarwal
Meenakshi Agarwal
Director/Designated Partner
about 4 years ago
Neelamber Agrawal
Neelamber Agrawal
Director
over 15 years ago
Dinesh Kumar Agrawal
Dinesh Kumar Agrawal
Director
over 15 years ago

Past Directors

. Rajoo
. Rajoo
Director
about 7 years ago
Vinod Ramsharan Gupta
Vinod Ramsharan Gupta
Additional Director
about 11 years ago

Documents

Form AOC-4-25102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Form ADT-1-18092019_signed
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019
Copy of written consent given by auditor-17092019
Form AOC-4-17092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Directors report as per section 134(3)-13092019
Form ADT-1-12092019_signed
Copy of written consent given by auditor-11092019
Copy of resolution passed by the company-11092019
Optional Attachment-(1)-11092019
Copy of the intimation sent by company-11092019
Form MGT-7-04092019_signed
List of share holders, debenture holders;-03092019
Optional Attachment-(4)-08092018
Optional Attachment-(3)-08092018
Optional Attachment-(2)-08092018
Notice of resignation;-08092018
Interest in other entities;-08092018
Evidence of cessation;-08092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08092018
Declaration by first director-08092018