Company Information

CIN
Status
Date of Incorporation
29 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,610
Authorised Capital
1,500,000

Directors

Abhay Agarwal
Abhay Agarwal
Director/Designated Partner
about 4 years ago
Manoj Kumar
Manoj Kumar
Director/Designated Partner
about 4 years ago

Past Directors

Mohini Madan
Mohini Madan
Director
about 10 years ago
Geeta Arora
Geeta Arora
Director
about 10 years ago
Poonam Madan
Poonam Madan
Director
about 10 years ago
Rajnish Anand
Rajnish Anand
Director
over 13 years ago
Sunil Kumar Bhatia
Sunil Kumar Bhatia
Director
about 14 years ago

Documents

Form MGT-14-10122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201210
Optional Attachment-(1)-09122020
Optional Attachment-(3)-09122020
Optional Attachment-(2)-09122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09122020
Altered memorandum of association-09122020
Form INC-22-27102020_signed
Copy of board resolution authorizing giving of notice-27102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102020
Optional Attachment-(1)-27102020
Copies of the utility bills as mentioned above (not older than two months)-27102020
Optional Attachment-(2)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Evidence of cessation;-19072019
Form DIR-12-19072019_signed
Notice of resignation filed with the company-19072019
Proof of dispatch-19072019
Notice of resignation;-19072019
Acknowledgement received from company-19072019
Form DIR-11-19072019_signed
Form DPT-3-25062019
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
List of share holders, debenture holders;-26102018