Company Information
CIN
Status
Date of Incorporation
09 April 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000
Directors
Varun Agrawal
Director/Designated Partner
about 7 years ago
about 7 years ago
Nitin Kumar Agrawal
Director/Designated Partner
over 13 years ago
over 13 years ago
Past Directors
Sunil Aggarwal
Additional Director
about 18 years ago
about 18 years ago
Pawan Kumar Jindal
Director
over 18 years ago
over 18 years ago
Charges
13 September 2010
Punjab National Bank
65 Lak
13 September 2010
Punjab National Bank
0
13 September 2010
Punjab National Bank
0
13 September 2010
Punjab National Bank
0
Documents
Form ADT-3-09102020_signed
Form ADT-3-09102020_signed
Form ADT-1-02102020_signed
Copy of the intimation sent by company-29092020
Copy of written consent given by auditor-29092020
Resignation letter-28092020
Copy of resolution passed by the company-29092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-28112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
Form DIR-12-27122018_signed
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
List of share holders, debenture holders;-23122018
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
Form DIR-12-21092018_signed
Optional Attachment-(1)-27082018
Evidence of cessation;-27082018
Notice of resignation;-27082018
Form DIR-12-21082018_signed
Optional Attachment-(3)-20082018
Optional Attachment-(2)-20082018
Interest in other entities;-20082018
Optional Attachment-(1)-20082018
