Company Information

CIN
Status
Date of Incorporation
29 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000

Directors

Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
over 4 years ago
Esha Garg
Esha Garg
Director/Designated Partner
over 4 years ago
Pradeep Kumar Debnath
Pradeep Kumar Debnath
Director
about 10 years ago
Ravinder Singh
Ravinder Singh
Director
over 11 years ago

Past Directors

Satish Kumar
Satish Kumar
Director
almost 10 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form ADT-1-18032019_signed
Optional Attachment-(1)-18032019
Copy of written consent given by auditor-18032019
Copy of the intimation sent by company-18032019
Copy of resolution passed by the company-18032019
Form ADT-3-15032019_signed
Resignation letter-12032019
Form MGT-7-22102018_signed
List of share holders, debenture holders;-18102018
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form MGT-7-30102017_signed
Form DIR-12-28102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-26102017
Letter of appointment;-26102017
Form DIR-12-19062017_signed
Letter of appointment;-15062017
Notice of resignation;-15062017
Optional Attachment-(1)-15062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062017
Evidence of cessation;-15062017
Form AOC-4-26092016_signed