Company Information

CIN
Status
Date of Incorporation
24 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,413,090
Authorised Capital
25,000,000

Directors

Ashish Kumar Sarawgi
Ashish Kumar Sarawgi
Director/Designated Partner
over 2 years ago
Rajneesh Kumar Jha
Rajneesh Kumar Jha
Director/Designated Partner
over 2 years ago
Deepali Saraogi
Deepali Saraogi
Director/Designated Partner
over 2 years ago
Amit Kumar Saraogi
Amit Kumar Saraogi
Director/Designated Partner
over 2 years ago
Satyabhama Devi
Satyabhama Devi
Director/Designated Partner
almost 15 years ago

Past Directors

Pawan Kumar Sarawagi
Pawan Kumar Sarawagi
Director
about 11 years ago

Charges

6 Crore
22 November 2017
Union Bank Of India
6 Crore
22 November 2017
Others
0
22 November 2017
Others
0

Documents

Form AOC-4-24112019_signed
Form ADT-1-20112019_signed
Form MGT-7-20112019_signed
Form BEN - 2-19112019_signed
Declaration under section 90-18112019
Optional Attachment-(1)-18112019
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form DIR-12-13112019_signed
Form DPT-3-03092019
Form ADT-1-20052019_signed
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form INC-22-16042019_signed
Copies of the utility bills as mentioned above (not older than two months)-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Optional Attachment-(1)-15042019
Interest in other entities;-15042019
Form DIR-12-15042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092018
Directors report as per section 134(3)-13092018
Form AOC-4-13092018_signed
List of share holders, debenture holders;-08092018
Form MGT-7-08092018_signed