Company Information

CIN
Status
Date of Incorporation
01 September 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Archana Agarwal
Archana Agarwal
Director/Designated Partner
over 2 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
over 2 years ago
Sanjay Garg
Sanjay Garg
Director
over 15 years ago

Past Directors

Praveen Mishra Kumar
Praveen Mishra Kumar
Director
over 15 years ago

Documents

Form AOC-4-12122019_signed
Form ADT-1-11122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Directors report as per section 134(3)-11122019
Optional Attachment-(1)-11122019
Copy of written consent given by auditor-02122019
Copy of resolution passed by the company-02122019
Form ADT-1-05092019_signed
Copy of resolution passed by the company-04092019
Copy of written consent given by auditor-04092019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Copy of board resolution authorizing giving of notice-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Supplementary or Test audit report under section 143-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Form AOC - 4 CFS-24122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Optional Attachment-(1)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Form ADT-3-15122018_signed
Resignation letter-15122018
Form DIR-12-29112018_signed
Notice of resignation;-28112018
Evidence of cessation;-28112018
Optional Attachment-(1)-14112018