Company Information

CIN
Status
Date of Incorporation
02 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,600,000
Authorised Capital
2,500,000

Directors

Sanjeev Kumar Agarwal
Sanjeev Kumar Agarwal
Director/Designated Partner
about 2 years ago
Prem Prakash Sharma
Prem Prakash Sharma
Director/Designated Partner
over 2 years ago
Tara Chand Jalan
Tara Chand Jalan
Director/Designated Partner
about 13 years ago

Past Directors

Ashish Bansal
Ashish Bansal
Director
over 8 years ago

Documents

Form DPT-3-11032021-signed
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Optional Attachment-(2)-26102019
Form DPT-3-27072019
Form INC-22-10052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06052019
Copies of the utility bills as mentioned above (not older than two months)-06052019
Copy of board resolution authorizing giving of notice-06052019
Form DIR-12-07032019_signed
Form DIR-11-07032019_signed
Evidence of cessation;-07032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Acknowledgement received from company-07032019
Interest in other entities;-07032019
Notice of resignation filed with the company-07032019
Optional Attachment-(1)-07032019
Proof of dispatch-07032019
Notice of resignation;-07032019
Form AOC-4-26102018_signed
Form MGT-7-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
List of share holders, debenture holders;-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017