Company Information

CIN
Status
Date of Incorporation
04 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Kulwant Rai
Kulwant Rai
Director/Designated Partner
over 2 years ago
Ravi Sethi
Ravi Sethi
Director/Designated Partner
over 2 years ago
Deepak Kumar Agarwal
Deepak Kumar Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Priti Agarwal
Priti Agarwal
Director
over 12 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 13 years ago
Sangita Aggarwal
Sangita Aggarwal
Director
almost 13 years ago

Documents

Form DPT-3-17022021-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
List of share holders, debenture holders;-14112019
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-28062018_signed
Form MGT-7-27062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062018
Directors report as per section 134(3)-22062018
List of share holders, debenture holders;-22062018
List of share holders, debenture holders;-13112016
Form MGT-7-13112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Form AOC-4-24102016
Form AOC-4-030116.OCT
Form ADT-1-010116.OCT
Form MGT-7-010116.OCT
Resignation Letter-221215.PDF
Form ADT-3-221215.PDF
-231114.OCT