Company Information

CIN
Status
Date of Incorporation
30 May 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Shiv Bhagwan Agarwal
Shiv Bhagwan Agarwal
Director/Designated Partner
over 2 years ago
Krishan Kumar Agarwal
Krishan Kumar Agarwal
Beneficial Owner
about 8 years ago
Bajrang Lal Aggarwal
Bajrang Lal Aggarwal
Director/Designated Partner
about 8 years ago
Mahabir Prashad Jain
Mahabir Prashad Jain
Additional Director
over 8 years ago
Manoj Singhal
Manoj Singhal
Director
over 11 years ago

Past Directors

Vikas Jain
Vikas Jain
Director
over 11 years ago
Ratika Jain
Ratika Jain
Director
over 11 years ago

Documents

Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
Form DIR-11-16122017_signed
Acknowledgement received from company-15122017
Proof of dispatch-15122017
Notice of resignation filed with the company-15122017
Proof of dispatch-13122017
Notice of resignation filed with the company-13122017
Acknowledgement received from company-13122017
Form INC-22-14112017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14112017
Copies of the utility bills as mentioned above (not older than two months)-14112017
Form DIR-12-14112017_signed
Evidence of cessation;-14112017
Notice of resignation;-14112017
Optional Attachment-(1)-14112017