Company Information

CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 November 2021
Paid Up Capital
1,000,000
Authorised Capital
1,500,000

Directors

Mayur Agarwal
Mayur Agarwal
Director/Designated Partner
over 2 years ago
Rahul Mahawar
Rahul Mahawar
Director/Designated Partner
almost 15 years ago

Past Directors

Naresh Agarwal
Naresh Agarwal
Director
almost 15 years ago
Rajiv Gupta
Rajiv Gupta
Director
almost 15 years ago

Documents

Form DPT-3-24122020_signed
List of share holders, debenture holders;-11092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092020
Form MGT-7-11092020_signed
Form AOC-4-11092020_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-22112019_signed
Copy of resolution passed by the company-22112019
List of share holders, debenture holders;-22112019
Copy of the intimation sent by company-22112019
Copy of written consent given by auditor-22112019
Form MGT-7-22112019_signed
Form DPT-3-13072019
Optional Attachment-(1)-13072019
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Evidence of cessation;-15062019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-22112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
Form AOC-4-22112017_signed