Company Information

CIN
Status
Date of Incorporation
22 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 December 2020
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Chandra Shekhar Agarwal
Chandra Shekhar Agarwal
Director/Designated Partner
almost 5 years ago
Naseeb Paswan
Naseeb Paswan
Director/Designated Partner
about 7 years ago
Vinod Kumar Chamoli
Vinod Kumar Chamoli
Director/Designated Partner
about 7 years ago

Past Directors

Girija Shankar Sundriyal
Girija Shankar Sundriyal
Director
about 7 years ago
Pankaj Bhardwaj
Pankaj Bhardwaj
Director Appointed In Casual Vacancy
almost 11 years ago
Anjali Agarwal
Anjali Agarwal
Director
over 17 years ago
Ram Prakash Agarwal
Ram Prakash Agarwal
Director
about 19 years ago
Devender Kumar Jain
Devender Kumar Jain
Director
over 19 years ago

Documents

Form DIR-12-29122020_signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Evidence of cessation;-23122020
Notice of resignation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Optional Attachment-(1)-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form AOC-4-17122020_signed
Form DIR-12-16122020_signed
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-15122020
Optional Attachment-(2)-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Form MGT-7-15122020_signed
Form AOC-4-15122020_signed
Form ADT-1-09122020_signed
Copy of the intimation sent by company-09122020
Optional Attachment-(1)-09122020
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Form ADT-1-08122020_signed