Company Information

CIN
Status
Date of Incorporation
15 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Vikas Agarwal
Vikas Agarwal
Director/Designated Partner
over 2 years ago
Dharamendra Kumar Gautam
Dharamendra Kumar Gautam
Director/Designated Partner
over 2 years ago
Hari Shanker Agarwal
Hari Shanker Agarwal
Director/Designated Partner
over 2 years ago
Meena Agarwal
Meena Agarwal
Beneficial Owner
almost 3 years ago
Jitendra Agarwal
Jitendra Agarwal
Director
about 12 years ago

Past Directors

Abhishek Verma
Abhishek Verma
Director
about 10 years ago
Virendra Kumar Agarwal
Virendra Kumar Agarwal
Director
about 12 years ago

Documents

Form MGT-14-14122019_signed
Form INC-22-14122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14122019
Optional Attachment-(1)-14122019
Optional Attachment-(2)-14122019
Copies of the utility bills as mentioned above (not older than two months)-14122019
Copy of board resolution authorizing giving of notice-14122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14122019
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form DIR-12-30102019_signed
Form DIR-12-25042019_signed
Optional Attachment-(3)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Notice of resignation;-25042019
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Optional Attachment-(2)-25042019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Form ADT-1-01122017_signed
Copy of written consent given by auditor-25112017