Company Information

CIN
Status
Date of Incorporation
07 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
3,000,000

Directors

Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director/Designated Partner
about 2 years ago
Mamta Gupta
Mamta Gupta
Director/Designated Partner
over 12 years ago

Past Directors

Ashish Agarwal
Ashish Agarwal
Director
over 12 years ago
Manoj Gupta
Manoj Gupta
Director
about 13 years ago

Charges

0
22 July 2013
Canara Bank
1 Crore
31 December 2013
Canara Bank
5 Lak
31 December 2013
Canara Bank
0
22 July 2013
Canara Bank
0
31 December 2013
Canara Bank
0
22 July 2013
Canara Bank
0
31 December 2013
Canara Bank
0
22 July 2013
Canara Bank
0

Documents

Form MGT-7-22072019_signed
Form ADT-1-19072019_signed
Directors report as per section 134(3)-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Copy of resolution passed by the company-19072019
Copy of the intimation sent by company-19072019
List of share holders, debenture holders;-19072019
Copy of written consent given by auditor-19072019
Form AOC-4-19072019_signed
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Optional Attachment-(1)-26112018
Notice of resignation;-26112018
Form DIR-12-26112018_signed
Evidence of cessation;-26112018
Form AOC-4-26112018_signed
Form CHG-4-17052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180517
Letter of the charge holder stating that the amount has been satisfied-16052018
Form MGT-7-08122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-07122017
Directors report as per section 134(3)-07122017
Form AOC-4-07122017_signed
Directors report as per section 134(3)-08102016
List of share holders, debenture holders;-08102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102016
Form MGT-7-08102016_signed
Form AOC-4-08102016_signed
Form AOC-4-021115.OCT