Company Information

CIN
Status
Date of Incorporation
13 December 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

Sanjeev Kumar Dixit
Sanjeev Kumar Dixit
Director/Designated Partner
about 2 years ago
Sachin Anand Shukla
Sachin Anand Shukla
Director/Designated Partner
over 2 years ago

Past Directors

Ashish Agarwal
Ashish Agarwal
Director
over 7 years ago
Sudhir Shukla
Sudhir Shukla
Director
about 13 years ago
Pragati Agrawal
Pragati Agrawal
Director
almost 14 years ago

Charges

0
10 June 2013
Central Bank Of India
2 Crore
10 June 2013
Central Bank Of India
0
10 June 2013
Central Bank Of India
0
10 June 2013
Central Bank Of India
0
10 June 2013
Central Bank Of India
0
10 June 2013
Central Bank Of India
0
10 June 2013
Central Bank Of India
0

Documents

Form MGT-7-01092020_signed
Optional Attachment-(1)-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
List of share holders, debenture holders;-31082020
Directors report as per section 134(3)-31082020
Form AOC-4-31082020_signed
Form DIR-12-07022019_signed
Form DIR-11-06022019_signed
Acknowledgement received from company-04022019
Evidence of cessation;-04022019
Notice of resignation filed with the company-04022019
Notice of resignation;-04022019
Proof of dispatch-04022019
Form ADT-1-10012019_signed
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(2)-24122018
Optional Attachment-(1)-24122018
Copy of the intimation sent by company-14122018
Copy of resolution passed by the company-14122018
Copy of written consent given by auditor-14122018
Form ADT-1-20092018_signed
Copy of written consent given by auditor-11092018
Optional Attachment-(2)-11092018
Optional Attachment-(1)-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062018
Form DIR-12-25062018_signed