Company Information

CIN
Status
Date of Incorporation
30 April 2012
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Nirankar Agarwal
Nirankar Agarwal
Director/Designated Partner
over 1 year ago
Sanchit Gupta
Sanchit Gupta
Director/Designated Partner
over 8 years ago

Past Directors

Kuldeep Swarup Saxena
Kuldeep Swarup Saxena
Director
over 7 years ago
Hemant Singh
Hemant Singh
Director
over 8 years ago
Ankit Agarwal
Ankit Agarwal
Director
over 8 years ago
Manoj Kumar
Manoj Kumar
Additional Director
about 10 years ago
Ankur Sharma
Ankur Sharma
Additional Director
over 11 years ago
Tarun Kapoor
Tarun Kapoor
Director
almost 13 years ago
Neha Agarwal
Neha Agarwal
Director
almost 13 years ago

Documents

Form DPT-3-05032021-signed
Form DPT-3-26082020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form PAS-3-19102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18102019
Copy of Board or Shareholders? resolution-18102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Evidence of cessation;-13062019
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Form DIR-12-07042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07042019
Optional Attachment-(2)-07042019
Optional Attachment-(1)-07042019
List of share holders, debenture holders;-19032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Directors report as per section 134(3)-19032019
Form MGT-7-19032019_signed
Form AOC-4-19032019_signed
Form DIR-12-16092018_signed