Company Information

CIN
Status
Date of Incorporation
20 May 2011
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

Vimal Kishore Agrawal
Vimal Kishore Agrawal
Director/Designated Partner
over 2 years ago
Laxmi Narain Kesarwani
Laxmi Narain Kesarwani
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-18032020-signed
Auditor?s certificate-17032020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-25062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form DIR-12-22102018_signed
Form AOC-4-22102018_signed
Form INC-22-12052018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11052018
Optional Attachment-(1)-11052018
Copy of board resolution authorizing giving of notice-11052018
Copies of the utility bills as mentioned above (not older than two months)-11052018
Letter of appointment;-11012018
Form DIR-12-11012018_signed
Evidence of cessation;-11012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Notice of resignation;-11012018
Optional Attachment-(1)-11012018
Optional Attachment-(2)-11012018
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form DIR-12-10112017_signed