Company Information

CIN
Status
Date of Incorporation
13 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
4,200,000
Authorised Capital
7,500,000

Directors

Sumit Agarwal
Sumit Agarwal
Director/Designated Partner
over 2 years ago
Ritu Agarwal
Ritu Agarwal
Director/Designated Partner
about 3 years ago
Manoj Kumar Kabra
Manoj Kumar Kabra
Director/Designated Partner
about 9 years ago

Past Directors

Laxman Soni
Laxman Soni
Director
about 16 years ago
Manju Rathi
Manju Rathi
Director
over 18 years ago

Documents

Form INC-22-19102020_signed
Form DIR-11-19102020_signed
Form DIR-12-19102020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102020
Copy of board resolution authorizing giving of notice-17102020
Copies of the utility bills as mentioned above (not older than two months)-17102020
Proof of dispatch-17102020
Notice of resignation;-17102020
Evidence of cessation;-17102020
Acknowledgement received from company-17102020
Notice of resignation filed with the company-17102020
Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-27072019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form MGT-7-04122017_signed
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed