Company Information

CIN
Status
Date of Incorporation
01 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sheetal Agrawalla
Sheetal Agrawalla
Director/Designated Partner
almost 3 years ago
Pradeep Agrawalla
Pradeep Agrawalla
Director/Designated Partner
about 3 years ago
Yogesh Kumar Gupta
Yogesh Kumar Gupta
Additional Director
over 4 years ago
Pramod Kumar Yadav
Pramod Kumar Yadav
Director
over 10 years ago
Sanjeev Yadav
Sanjeev Yadav
Director
over 10 years ago

Past Directors

Shashi Jain
Shashi Jain
Director
over 10 years ago
Arun Kumar Chachan
Arun Kumar Chachan
Director
over 14 years ago
Bhagat Ram Chachan
Bhagat Ram Chachan
Director
over 14 years ago

Documents

Form DPT-3-09032021-signed
Form AOC-5-14122020-signed
Form INC-22-08122020_signed
Copies of the utility bills as mentioned above (not older than two months)-08122020
Optional Attachment-(1)-08122020
Copy of board resolution authorizing giving of notice-08122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08122020
Copy of board resolution-08122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122020
Evidence of cessation;-08122020
Form DIR-12-08122020_signed
Interest in other entities;-08122020
Notice of resignation;-08122020
Optional Attachment-(1)-08122020
Optional Attachment-(2)-08122020
Optional Attachment-(3)-08122020
Form AOC-5-28012020-signed
Form INC-22-16012020_signed
Optional Attachment-(2)-16012020
Optional Attachment-(1)-16012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Copy of board resolution authorizing giving of notice-16012020
Copy of board resolution-16012020
Copies of the utility bills as mentioned above (not older than two months)-16012020
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019