Company Information

CIN
Status
Date of Incorporation
04 March 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

Allada Srikant
Allada Srikant
Director/Designated Partner
about 2 years ago
Vikas Garg
Vikas Garg
Director/Designated Partner
over 2 years ago
Sahil Shankar Agrawal
Sahil Shankar Agrawal
Director/Designated Partner
about 11 years ago
Anuj Jain
Anuj Jain
Additional Director
over 14 years ago

Past Directors

Nikita Agarwal
Nikita Agarwal
Director
about 10 years ago
Ankit Jain
Ankit Jain
Director
about 11 years ago
Pramod Jain
Pramod Jain
Director
about 14 years ago
Ajit Kumar Agarwal
Ajit Kumar Agarwal
Director
almost 15 years ago

Documents

Form MGT-7-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form AOC-4-06112019_signed
List of share holders, debenture holders;-04112019
Form DPT-3-29062019
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Optional Attachment-(2)-19122018
Optional Attachment-(1)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form ADT-1-07122018_signed
Copy of written consent given by auditor-07122018
Copy of the intimation sent by company-07122018
Copy of resolution passed by the company-07122018
Form ADT-1-25102018_signed
Form ADT-3-22102018-signed
Copy of resolution passed by the company-22102018
Copy of written consent given by auditor-22102018
Resignation letter-12102018
List of share holders, debenture holders;-13012018
Form MGT-7-13012018_signed
Directors report as per section 134(3)-11012018
Optional Attachment-(1)-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012018
Form AOC-4-11012018_signed
List of share holders, debenture holders;-20012017
Form MGT-7-20012017_signed