Company Information

CIN
Status
Date of Incorporation
09 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
125,000

Directors

Gagan Bhandari
Gagan Bhandari
Director/Designated Partner
over 2 years ago
Satyendra Nath Agnihotri
Satyendra Nath Agnihotri
Director/Designated Partner
over 2 years ago
Pankaj Bajoria
Pankaj Bajoria
Director/Designated Partner
over 2 years ago

Past Directors

Naveen Bhatia
Naveen Bhatia
Director
over 16 years ago
Sharad Agrawal
Sharad Agrawal
Director
about 19 years ago

Documents

Evidence of cessation;-31012020
Notice of resignation;-31012020
Form DIR-12-31012020_signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Form MGT-7-07052019_signed
Form AOC-4-07052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
List of share holders, debenture holders;-30042019
Directors report as per section 134(3)-30042019
List of share holders, debenture holders;-21122017
Form MGT-7-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Form DIR-12-05102017_signed
Optional Attachment-(1)-23122016
Form DIR-12-23122016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122016
Letter of appointment;-23122016
Interest in other entities;-23122016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Directors report as per section 134(3)-05112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112016
Form AOC-4-05112016_signed
Form AOC-4-030116.OCT
Form MGT-7-191215.OCT
Form ADT-1-101015.OCT
FormSchV-251114 for the FY ending on-310314.OCT