Company Information

CIN
Status
Date of Incorporation
10 March 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nirmesh Kumar Agarwal
Nirmesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Sanjay Rana
Sanjay Rana
Director/Designated Partner
over 2 years ago
Jaiveer Singh
Jaiveer Singh
Director/Designated Partner
almost 3 years ago
Atul Garg
Atul Garg
Director
over 20 years ago
Manu Garg
Manu Garg
Director
over 20 years ago
Gaurav Garg
Gaurav Garg
Director
over 20 years ago
Lalit Kumar Jaiswal
Lalit Kumar Jaiswal
Director
over 20 years ago

Documents

Form DPT-3-29122020-signed
List of share holders, debenture holders;-15092020
Optional Attachment-(1)-15092020
Directors report as per section 134(3)-15092020
Optional Attachment-(2)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form AOC-4-15092020_signed
Form MGT-7-15092020_signed
Form DPT-3-24022020-signed
List of share holders, debenture holders;-01082019
Optional Attachment-(1)-01082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082019
Directors report as per section 134(3)-01082019
Form DIR-12-01082019_signed
Form MGT-7-01082019_signed
Form AOC-4-01082019_signed
Form ADT-1-25072019_signed
Copy of resolution passed by the company-25072019
Copy of written consent given by auditor-25072019
Copy of the intimation sent by company-25072019
Form DPT-3-24062019
Notice of resignation filed with the company-15062019
Acknowledgement received from company-15062019
Proof of dispatch-15062019
Evidence of cessation;-15062019
Form DIR-11-15062019_signed
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form ADT-1-08062019_signed
Copy of written consent given by auditor-30052019