Company Information

CIN
Status
Date of Incorporation
27 December 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vikrant Kumar Agarwal
Vikrant Kumar Agarwal
Director/Designated Partner
over 5 years ago
Kirti Agarwal
Kirti Agarwal
Director/Designated Partner
over 5 years ago
Prasanna Kumar Srivastava
Prasanna Kumar Srivastava
Director
about 11 years ago

Past Directors

Sanjeev Kant
Sanjeev Kant
Director
over 8 years ago
Rajiv Kumar
Rajiv Kumar
Director
about 11 years ago
Biplaw Saran
Biplaw Saran
Director
about 11 years ago

Documents

Form DPT-3-06102020-signed
Form ADT-1-18012020_signed
Copy of resolution passed by the company-16012020
Copy of the intimation sent by company-16012020
Copy of written consent given by auditor-16012020
Form DIR-12-16012020_signed
Optional Attachment-(1)-16012020
Optional Attachment-(1)-15012020
Form AOC-4-04012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Notice of resignation;-31012019
Evidence of cessation;-31012019
Form DIR-12-31012019_signed
Optional Attachment-(1)-31012019
Form INC-22-28122018_signed
Optional Attachment-(1)-27122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27122018
Copies of the utility bills as mentioned above (not older than two months)-27122018
Copy of board resolution authorizing giving of notice-27122018
Form DIR-12-04122018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20181204
Optional Attachment-(1)-03122018
Optional Attachment-(2)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Form MGT-7-29112018_signed