Company Information

CIN
Status
Date of Incorporation
01 January 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,700
Authorised Capital
10,000,000

Directors

Jyoti Sarawagi Lal
Jyoti Sarawagi Lal
Director/Designated Partner
almost 13 years ago
Subhash Lamboria Chander
Subhash Lamboria Chander
Director/Designated Partner
almost 13 years ago

Past Directors

Ritesh Kumar Agrawal
Ritesh Kumar Agrawal
Director
almost 13 years ago

Documents

Form MGT-7-05032021_signed
Form AOC-4-05032021_signed
Directors report as per section 134(3)-23112020
List of share holders, debenture holders;-23112020
Approval letter of extension of financial year or AGM-23112020
Approval letter for extension of AGM;-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-22042019_signed
Copy of resolution passed by the company-22042019
Copy of written consent given by auditor-22042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Form INC-22-25052018_signed
Copy of board resolution authorizing giving of notice-25052018
Optional Attachment-(1)-25052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052018
Copies of the utility bills as mentioned above (not older than two months)-25052018
Form AOC-4-27112017_signed