Company Information

CIN
Status
Date of Incorporation
16 December 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Piyush Kumar Agrawal
Piyush Kumar Agrawal
Director/Designated Partner
over 2 years ago
Rashmi Balodia
Rashmi Balodia
Director/Designated Partner
over 2 years ago
Hemant Kumar Singh
Hemant Kumar Singh
Director
over 16 years ago
Prashant Kumar Balodia
Prashant Kumar Balodia
Director
over 16 years ago

Past Directors

Payal Agrawal
Payal Agrawal
Director
about 12 years ago
Anubhav Tibrewal
Anubhav Tibrewal
Director
about 15 years ago
Navneet Kumar Agrawal
Navneet Kumar Agrawal
Director
over 16 years ago

Documents

Optional Attachment-(2)-04022020
Form DIR-12-04022020_signed
Optional Attachment-(3)-04022020
Notice of resignation;-04022020
Evidence of cessation;-04022020
Optional Attachment-(1)-04022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
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 AOC-4-26112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
List of share holders, debenture holders;-14122018
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
Declaration by first director-12122018
Form DIR-12-12122018_signed
Optional Attachment-(3)-26072018
Form DIR-12-26072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072018