Company Information

CIN
Status
Date of Incorporation
06 August 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
100,000

Directors

Ganesh Garg Prasad
Ganesh Garg Prasad
Director/Designated Partner
over 5 years ago
Sunil Agrawal
Sunil Agrawal
Director/Designated Partner
over 15 years ago

Past Directors

Alopideen Nayak
Alopideen Nayak
Director
over 15 years ago

Documents

Form AOC-4-04042021_signed
Form ADT-1-10102020_signed
Copy of written consent given by auditor-05102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Directors report as per section 134(3)-04092020
Form ADT-1-03092020_signed
Copy of resolution passed by the company-03092020
Copy of written consent given by auditor-03092020
List of share holders, debenture holders;-03092020
Form MGT-7-03092020_signed
Optional Attachment-(3)-02082020
Optional Attachment-(2)-02082020
Optional Attachment-(1)-02082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02082020
Form DIR-12-02082020_signed
Form ADT-3-01072020_signed
Resignation letter-01072020
Form ADT-1-17092019_signed
Copy of written consent given by auditor-17092019
Copy of the intimation sent by company-17092019
Copy of resolution passed by the company-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092019
List of share holders, debenture holders;-16092019
Directors report as per section 134(3)-16092019
Form MGT-7-16092019_signed
Form AOC-4-16092019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019