Company Information

CIN
Status
Date of Incorporation
16 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
101,000
Authorised Capital
5,000,000

Directors

Rohit Agarwal
Rohit Agarwal
Director/Designated Partner
over 2 years ago
Anil Raghav
Anil Raghav
Director/Designated Partner
over 2 years ago
Pankaj Singhal
Pankaj Singhal
Director/Designated Partner
over 2 years ago
Nilay Kumar Mittal
Nilay Kumar Mittal
Director/Designated Partner
almost 3 years ago
Sonia Pahwa
Sonia Pahwa
Director/Designated Partner
over 9 years ago

Past Directors

Naresh Chand Goyal
Naresh Chand Goyal
Director
over 12 years ago

Documents

Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DIR-11-17012019_signed
Form DIR-12-17012019_signed
Notice of resignation;-31122018
Notice of resignation filed with the company-31122018
Evidence of cessation;-31122018
Proof of dispatch-31122018
Acknowledgement received from company-31122018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Directors report as per section 134(3)-26112018
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed
Form INC-22-21122016_signed
Copy of board resolution authorizing giving of notice-21122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122016
Copies of the utility bills as mentioned above (not older than two months)-21122016