Company Information

CIN
Status
Date of Incorporation
26 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
240,000
Authorised Capital
250,000

Directors

Babita Agrawal
Babita Agrawal
Director/Designated Partner
about 7 years ago
Pawan Aggarwal
Pawan Aggarwal
Director/Designated Partner
over 14 years ago

Past Directors

Mohit Bansal
Mohit Bansal
Additional Director
about 14 years ago
Ajay Sharma
Ajay Sharma
Director
over 17 years ago
Rajesh Khandelwal
Rajesh Khandelwal
Director
over 18 years ago

Documents

Form DIR-12-15102018_signed
Optional Attachment-(1)-15102018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Optional Attachment-(2)-13092018
Optional Attachment-(1)-13092018
Notice of resignation;-13092018
Interest in other entities;-13092018
Evidence of cessation;-13092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13092018
Optional Attachment-(3)-13092018
Form DIR-12-13092018_signed
Form ADT-3-07052018-signed
Resignation letter-07042018
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Supplementary or Test audit report under section 143-27122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122017
Directors report as per section 134(3)-27122017
Form AOC - 4 CFS-27122017_signed
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed
Form AOC-4-21022017_signed
Form AOC - 4 CFS-18022017_signed
Form MGT-7-18022017_signed
Supplementary or Test audit report under section 143-17022017