Company Information

CIN
Status
Date of Incorporation
10 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nitish Kumar
Nitish Kumar
Director/Designated Partner
over 2 years ago
Anand Kishore Agarwal
Anand Kishore Agarwal
Director/Designated Partner
over 10 years ago
Anuradha Basu Agarwal
Anuradha Basu Agarwal
Director/Designated Partner
almost 15 years ago
Arun Agarwal
Arun Agarwal
Director/Designated Partner
almost 15 years ago

Past Directors

Rahul Singh
Rahul Singh
Director
over 10 years ago
Ashutosh Harish
Ashutosh Harish
Director
over 14 years ago
Homan John Amiri
Homan John Amiri
Director
over 14 years ago
Peter Jesse Schauben
Peter Jesse Schauben
Director
over 14 years ago

Documents

Form DIR-12-25072020_signed
Optional Attachment-(1)-25072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25072020
Proof of dispatch-13072020
Notice of resignation filed with the company-13072020
Form DIR-11-13072020_signed
Acknowledgement received from company-13072020
Form MGT-7-15122019_signed
Form AOC-4-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-30062019
Form AOC-4-11012019_signed
Form MGT-7-11012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092017
Directors report as per section 134(3)-25092017
Form AOC-4-25092017_signed
Form MGT-7-25092017_signed
List of share holders, debenture holders;-23092017
Acknowledgement received from company-06042017
Proof of dispatch-06042017
Notice of resignation filed with the company-06042017
Form DIR-11-06042017_signed
Evidence of cessation;-31032017
Form DIR-12-31032017_signed
Notice of resignation;-31032017