Company Information

CIN
Status
Date of Incorporation
17 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harish Kumar
Harish Kumar
Director/Designated Partner
almost 3 years ago
Khem Chand Agrawal
Khem Chand Agrawal
Director/Designated Partner
almost 3 years ago

Past Directors

Kamal Sood
Kamal Sood
Director
over 11 years ago
Kailash Chandra Sharma
Kailash Chandra Sharma
Director
over 13 years ago

Documents

Form MGT-7-19112019_signed
List of share holders, debenture holders;-13112019
Form AOC-4-22102019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form ADT-1-24102018_signed
Copy of written consent given by auditor-24102018
Copy of resolution passed by the company-24102018
Directors report as per section 134(3)-28062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28062018
Form AOC-4-28062018_signed
Form ADT-1-07062018_signed
Copy of resolution passed by the company-07062018
Copy of the intimation sent by company-07062018
Copy of written consent given by auditor-07062018
Form ADT-3-23052018-signed
Resignation letter-17052018
List of share holders, debenture holders;-10122017
Form MGT-7-10122017_signed
Form DIR-12-25112017
Form DIR-12-15062017_signed
Evidence of cessation;-12062017
Notice of resignation;-12062017
Interest in other entities;-12062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062017