Company Information

CIN
Status
Date of Incorporation
23 November 2013
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Ishani Agrawal
Ishani Agrawal
Director/Designated Partner
almost 2 years ago
Rachit Kumar Agarwal
Rachit Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Namita Gupta
Namita Gupta
Director
over 10 years ago
Sandeep Sahni
Sandeep Sahni
Director
about 11 years ago

Documents

Form DPT-3-12032021-signed
Optional Attachment-(1)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Directors report as per section 134(3)-19102020
List of share holders, debenture holders;-19102020
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Form DPT-3-16092020-signed
Form AOC-4-28112019_signed
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of written consent given by auditor-27112019
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Notice of resignation;-17052018
Form DIR-12-17052018_signed
Evidence of cessation;-17052018
Optional Attachment-(2)-15112017
Form DIR-12-15112017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15112017
Optional Attachment-(1)-15112017
Letter of appointment;-15112017