Company Information

CIN
Status
Date of Incorporation
19 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Deepak Abrol
Deepak Abrol
Director/Designated Partner
over 2 years ago
Martand Sawarnik
Martand Sawarnik
Director/Designated Partner
almost 3 years ago
Khem Chand Agrawal
Khem Chand Agrawal
Director/Designated Partner
almost 3 years ago
Pankaj Babu Agrawal
Pankaj Babu Agrawal
Director
almost 12 years ago
Preeti Singhal
Preeti Singhal
Director
over 12 years ago

Past Directors

Shalini Panhotra
Shalini Panhotra
Director
almost 12 years ago
Pradip Kumar
Pradip Kumar
Director
over 14 years ago

Documents

Form DPT-3-11082020-signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form BEN - 2-21082019_signed
Declaration under section 90-21082019
Form DPT-3-27062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form ADT-1-18072018_signed
Copy of written consent given by auditor-18072018
Copy of the intimation sent by company-18072018
Copy of resolution passed by the company-18072018
Form AOC-4-30062018_signed
Directors report as per section 134(3)-29062018
Optional Attachment-(1)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form INC-22-07062018_signed
Copy of board resolution authorizing giving of notice-07062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062018
Copies of the utility bills as mentioned above (not older than two months)-07062018
Acknowledgement received from company-04042018
Form DIR-11-04042018_signed
Notice of resignation filed with the company-04042018
Proof of dispatch-04042018