Company Information

CIN
Status
Date of Incorporation
23 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 June 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nirmesh Kumar Agarwal
Nirmesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Love Agrawal
Love Agrawal
Director/Designated Partner
over 2 years ago
Gaurav Garg
Gaurav Garg
Director
almost 19 years ago
Rakesh Kumar Goel
Rakesh Kumar Goel
Director
almost 19 years ago

Past Directors

Anuj Gupta
Anuj Gupta
Director
over 9 years ago
Satya Pal Singh
Satya Pal Singh
Director
about 11 years ago
Deepak Gupta
Deepak Gupta
Director
over 13 years ago
Tej Bahadur Singh
Tej Bahadur Singh
Director
over 17 years ago

Documents

Form STK-2-29112019-signed
Optional Attachment-(1)-01042019
-01042019
-11032019
Form MGT-6-08122018_signed
-08122018
Form DIR-12-03072018_signed
Form AOC-4-03072018_signed
Form MGT-7-03072018_signed
List of share holders, debenture holders;-02072018
Directors report as per section 134(3)-02072018
Optional Attachment-(1)-02072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02072018
Interest in other entities;-16102017
Form DIR-11-16102017_signed
Notice of resignation;-16102017
Acknowledgement received from company-16102017
Letter of appointment;-16102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102017
Proof of dispatch-16102017
Notice of resignation filed with the company-16102017
Form DIR-12-16102017_signed
Evidence of cessation;-16102017
Form DIR-12-22052017_signed
Form AOC-4-22052017_signed
Form MGT-7-22052017_signed
Form MGT-14-15052017-signed
Altered memorandum of association-11052017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11052017