Company Information

CIN
Status
Date of Incorporation
13 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
over 7 years ago
Brij Mohan Daga
Brij Mohan Daga
Director/Designated Partner
over 15 years ago

Past Directors

Man Mohan Daga
Man Mohan Daga
Director
over 15 years ago

Documents

Form DPT-3-05032021-signed
Form DPT-3-11092020-signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-16112019
Form AOC-4-04112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form DPT-3-30062019
Form DIR-12-25052019_signed
Interest in other entities;-25042019
Evidence of cessation;-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Declaration by first director-25042019
Notice of resignation;-25042019
Form AOC-4-14012019_signed
Form ADT-1-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Copy of resolution passed by the company-27122018
Copy of the intimation sent by company-27122018
Copy of written consent given by auditor-27122018
Directors report as per section 134(3)-27122018
Copy of resolution passed by the company-26122018
Copy of the intimation sent by company-26122018
Copy of written consent given by auditor-26122018
List of share holders, debenture holders;-26122018
Form ADT-3-15102018-signed
Resignation letter-08102018
Form AOC-4-05012018_signed