Company Information

CIN
Status
Date of Incorporation
21 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
1,000,000

Directors

Arvind Bhargav
Arvind Bhargav
Director/Designated Partner
over 2 years ago
Manish Agarwal
Manish Agarwal
Director/Designated Partner
over 2 years ago
Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director/Designated Partner
about 6 years ago
Ravi Verma
Ravi Verma
Director
about 15 years ago

Past Directors

Brijesh Kumar Pandey
Brijesh Kumar Pandey
Director
about 9 years ago

Documents

Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122019
Directors report as per section 134(3)-26122019
Optional Attachment-(1)-26122019
List of share holders, debenture holders;-26122019
Form DIR-12-16112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16112019
Form INC-22-12112019_signed
Optional Attachment-(1)-12112019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12112019
Copies of the utility bills as mentioned above (not older than two months)-12112019
Form ADT-1-27122018_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Copy of written consent given by auditor-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of resolution passed by the company-24122018
Copy of the intimation sent by company-24122018
Form ADT-1-13112018_signed
Copy of resolution passed by the company-13112018
Copy of written consent given by auditor-13112018
Form ADT-3-09042018-signed
Resignation letter-15032018
Form MGT-7-20012018_signed
List of share holders, debenture holders;-15012018
Form AOC-4-05012018_signed
Directors report as per section 134(3)-29122017