Company Information

CIN
Status
Date of Incorporation
18 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
over 11 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
over 12 years ago
Sanjay Kumar Sharma
Sanjay Kumar Sharma
Director
almost 15 years ago
Sushil Kumar Sharma
Sushil Kumar Sharma
Director
almost 15 years ago

Past Directors

Rajesh Jain
Rajesh Jain
Director
almost 14 years ago
Ankur Gupta
Ankur Gupta
Director
almost 14 years ago
Sandeep Gaur
Sandeep Gaur
Director
about 14 years ago

Documents

Form AOC-4-13022021_signed
Form DPT-3-11122020-signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
Form DPT-3-05082020-signed
Form ADT-1-27112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-28062019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Form MGT-14-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Form ADT-1-04042019_signed
Copy of resolution passed by the company-04042019
Copy of the intimation sent by company-04042019
Copy of written consent given by auditor-04042019
Optional Attachment-(1)-04042019
Form ADT-3-23032019_signed
Resignation letter-23032019
Form AOC-4-29112018_signed