Company Information

CIN
Status
Date of Incorporation
10 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Raghav
Anil Raghav
Director/Designated Partner
over 2 years ago
Shashwat Mittal
Shashwat Mittal
Director/Designated Partner
over 2 years ago
Pankaj Singhal
Pankaj Singhal
Director/Designated Partner
over 2 years ago
Nilay Kumar Mittal
Nilay Kumar Mittal
Director/Designated Partner
almost 3 years ago

Past Directors

Naresh Chand Goyal
Naresh Chand Goyal
Director
over 12 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-27112018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form ADT-1-04022017_signed
Copy of the intimation sent by company-04022017
Copy of written consent given by auditor-04022017
Optional Attachment-(1)-04022017
Form ADT-3-02022017-signed
Resignation letter-02022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form MGT-7-25112016_signed
List of share holders, debenture holders;-23112016