Company Information

CIN
Status
Date of Incorporation
18 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
480,000
Authorised Capital
1,000,000

Directors

Palash Ranjan Agrawal
Palash Ranjan Agrawal
Director/Designated Partner
over 2 years ago
Aseem Anand Agrawal
Aseem Anand Agrawal
Director/Designated Partner
over 2 years ago
Rachit Gupta
Rachit Gupta
Additional Director
about 6 years ago
Vidit Gupta
Vidit Gupta
Director/Designated Partner
almost 19 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Optional Attachment-(1)-27122019
Form AOC-4-27122019_signed
Form DIR-12-10122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09122019
Optional Attachment-(1)-09122019
Proof of dispatch-09012019
Notice of resignation filed with the company-09012019
Acknowledgement received from company-09012019
Form DIR-11-09012019_signed
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(3)-15102018
Optional Attachment-(1)-15102018
Optional Attachment-(2)-15102018
Form AOC-4-15102018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Optional Attachment-(1)-21082018
Form DIR-12-21082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed