Company Information

CIN
Status
Date of Incorporation
20 May 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Palash Agrawal
Palash Agrawal
Director/Designated Partner
over 2 years ago
Prateek Agrawal
Prateek Agrawal
Director/Designated Partner
about 7 years ago
Kusum Agrawal
Kusum Agrawal
Director/Designated Partner
about 7 years ago

Past Directors

Rajeev Tyagi
Rajeev Tyagi
Director
over 11 years ago
Anuj Kumar Tyagi
Anuj Kumar Tyagi
Director
over 12 years ago
Rajesh Verma
Rajesh Verma
Director
over 19 years ago

Charges

27 April 2022
Others
0
27 April 2022
Others
0
27 April 2022
Others
0

Documents

Form DPT-3-05112020-signed
Form MGT-7-28112019_signed
Form AOC-4-28112019_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
Directors report as per section 134(3)-27112019
Form DPT-3-13072019
Form ADT-1-29122018_signed
Copy of resolution passed by the company-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Copy of written consent given by auditor-29122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of the intimation sent by company-29122018
Form DIR-12-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
Form DIR-12-14032018_signed
Notice of resignation;-14032018
Evidence of cessation;-14032018
Form INC-22-26082017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082017
Copies of the utility bills as mentioned above (not older than two months)-26082017
Copy of board resolution authorizing giving of notice-26082017
Form DIR-12-25082017_signed
Notice of resignation;-24082017
Evidence of cessation;-24082017
Form ADT-3-21082017-signed
Resignation letter-16082017
Optional Attachment-(2)-12082017