Company Information

CIN
Status
Date of Incorporation
26 June 2013
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

Harshit Agarwal
Harshit Agarwal
Director/Designated Partner
over 2 years ago
Prem Jha
Prem Jha
Individual Promoter
almost 4 years ago
Sundar Lal
Sundar Lal
Director/Designated Partner
almost 7 years ago
Rajiv Agarwal
Rajiv Agarwal
Director
over 12 years ago

Past Directors

Brajesh Agarwal
Brajesh Agarwal
Additional Director
over 4 years ago
Stuti Bansal
Stuti Bansal
Director
about 6 years ago
Mukesh Rastogi
Mukesh Rastogi
Director
about 8 years ago
Kailash Mamraj Agarwal
Kailash Mamraj Agarwal
Director
over 12 years ago

Documents

Form DPT-3-28112020_signed
Form DIR-12-07112020_signed
Evidence of cessation;-07112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07112020
Interest in other entities;-07112020
Notice of resignation;-07112020
Optional Attachment-(1)-07112020
Optional Attachment-(2)-07112020
Form DPT-3-17022020-signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-22102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Optional Attachment-(2)-16102019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-19062019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Optional Attachment-(1)-21052019
Notice of resignation filed with the company-12032019
Interest in other entities;-12032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12032019