Company Information

CIN
Status
Date of Incorporation
13 February 2014
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Babita Agrawal
Babita Agrawal
Director/Designated Partner
about 1 year ago
Deepika Agrawal
Deepika Agrawal
Director/Designated Partner
over 7 years ago

Past Directors

Raunit Sharma
Raunit Sharma
Director
almost 11 years ago

Documents

Form MGT-7-17012020_signed
Form AOC-4-17012020_signed
Directors report as per section 134(3)-15012020
List of share holders, debenture holders;-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form MGT-7-22052019_signed
Form AOC-4-21052019_signed
List of share holders, debenture holders;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
Directors report as per section 134(3)-24042019
Form INC-22-19042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17042019
Copies of the utility bills as mentioned above (not older than two months)-17042019
Form SH-7-01082018-signed
Optional Attachment-(1)-23072018
Copy of the resolution for alteration of capital;-23072018
Altered memorandum of assciation;-23072018
List of share holders, debenture holders;-15062018
Form AOC-4-15062018_signed
Form MGT-7-15062018_signed
Optional Attachment-(1)-12062018
Directors report as per section 134(3)-12062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062018
Form ADT-1-25052018_signed
Form ADT-1-24052018_signed
Copy of resolution passed by the company-24052018
Copy of written consent given by auditor-24052018
Copy of written consent given by auditor-23052018
Copy of resolution passed by the company-23052018
Form ADT-3-22032018-signed