Company Information

CIN
Status
Date of Incorporation
02 August 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
111,110
Authorised Capital
150,000

Directors

Dipanshu Agarwal
Dipanshu Agarwal
Director/Designated Partner
over 3 years ago
Kunal Bahl
Kunal Bahl
Nominee Director
about 12 years ago
Hitesh Kumar
Hitesh Kumar
Director/Designated Partner
over 12 years ago

Past Directors

Sanjay Agarwal
Sanjay Agarwal
Additional Director
over 8 years ago
Vivek Vikas Patankar
Vivek Vikas Patankar
Additional Director
almost 9 years ago
Sandeep Komaravelly .
Sandeep Komaravelly .
Director
about 10 years ago
Amitabh Misra
Amitabh Misra
Nominee Director
almost 12 years ago
Abhinav .
Abhinav .
Director
over 12 years ago

Documents

Form MGT-7-04122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-17102019
Copy of resolution passed by the company-17102019
Copy of the intimation sent by company-17102019
Form ADT-1-07062019
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Directors report as per section 134(3)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Form DIR-12-21122017_signed
Evidence of cessation;-21122017
Form DIR-11-24052017_signed
Proof of dispatch-23052017
Notice of resignation filed with the company-23052017
Acknowledgement received from company-23052017
Form DIR-12-20052017_signed