Company Information

CIN
Status
Date of Incorporation
26 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
3,000,000

Directors

Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
over 2 years ago
Raj Kumar Aggarwal
Raj Kumar Aggarwal
Director/Designated Partner
over 2 years ago
Ayush Modi
Ayush Modi
Director/Designated Partner
about 4 years ago
Shallani Mittal Devi
Shallani Mittal Devi
Director/Designated Partner
about 10 years ago
Ranju Aggarwal
Ranju Aggarwal
Director/Designated Partner
about 10 years ago

Past Directors

Mahesh Devkinandan Maheshwari
Mahesh Devkinandan Maheshwari
Director
about 13 years ago
Prithvi Raj Modi
Prithvi Raj Modi
Director
about 13 years ago

Documents

Evidence of cessation;-10092020
Form DIR-12-10092020_signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(3)-30112019
Form AOC-4-12012019_signed
Form MGT-7-12012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-11122017
Form MGT-7-11122017_signed
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-30112016
Company CSR policy as per section 135(4)-30112016
Optional Attachment-(1)-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-29112016
Form INC-22-18102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18102016
Copies of the utility bills as mentioned above (not older than two months)-18102016
Optional Attachment-(1)-23092016