Company Information

CIN
Status
Date of Incorporation
01 March 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
25,000,000

Directors

Mahesh Chandra Agarwal
Mahesh Chandra Agarwal
Director/Designated Partner
over 2 years ago
Kulin Agarwal
Kulin Agarwal
Director/Designated Partner
over 2 years ago
Ajai Gupta Kumar
Ajai Gupta Kumar
Director/Designated Partner
almost 3 years ago
Mohd Asad Shamsi
Mohd Asad Shamsi
Director/Designated Partner
almost 11 years ago
Raghav Gupta Chandra
Raghav Gupta Chandra
Director/Designated Partner
almost 11 years ago
Rajneesh Agarwal
Rajneesh Agarwal
Director/Designated Partner
almost 17 years ago
Satya Pal
Satya Pal
Director/Designated Partner
over 17 years ago
Mohd Iqbal Shamsi
Mohd Iqbal Shamsi
Director/Designated Partner
almost 20 years ago

Past Directors

Mukul Rajput
Mukul Rajput
Director
almost 10 years ago
Krishan Lal Katyal
Krishan Lal Katyal
Director
almost 20 years ago

Documents

Form DPT-3-08012021-signed
Form DPT-3-22102020-signed
List of share holders, debenture holders;-17122019
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Form AOC-4-02122019_signed
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-12102019_signed
Form DPT-3-30062019
Form DIR-12-14062019_signed
Optional Attachment-(1)-14062019
Notice of resignation;-14062019
Evidence of cessation;-14062019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
Copy of resolution passed by the company-26042019
Copy of the intimation sent by company-26042019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-10052018_signed
Form MGT-7-10052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03052018