Company Information

CIN
Status
Date of Incorporation
08 July 2011
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Asha Agrawal
Asha Agrawal
Director/Designated Partner
over 1 year ago
Anuja Agrawal
Anuja Agrawal
Director/Designated Partner
over 1 year ago
Vinit Bagaria
Vinit Bagaria
Director/Designated Partner
over 4 years ago
Ashutosh Chhawchharia
Ashutosh Chhawchharia
Director
over 4 years ago

Past Directors

Surinder Kapur
Surinder Kapur
Director
over 13 years ago
Aruna Kapur
Aruna Kapur
Director
over 13 years ago

Documents

Form AOC-4-13022021_signed
Form MGT-7-09012021_signed
Form MGT-7-10022021_signed
Form DIR-12-05012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form ADT-1-29122020_signed
List of share holders, debenture holders;-29122020
Copy of written consent given by auditor-29122020
Copy of the intimation sent by company-29122020
Copy of resolution passed by the company-29122020
Form DPT-3-28122020_signed
Optional Attachment-(1)-28122020
Optional Attachment-(2)-28122020
Optional Attachment-(3)-28122020
Optional Attachment-(4)-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Evidence of cessation;-28122020
Form DIR-12-28122020_signed
Notice of resignation;-28122020
Form ADT-1-27122020_signed
Copy of resolution passed by the company-27122020
Copy of written consent given by auditor-27122020
Copy of the intimation sent by company-27122020
Form DIR-12-25122020_signed
Evidence of cessation;-25122020
Form DIR-12-21122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122020
Optional Attachment-(1)-19122020
Optional Attachment-(2)-19122020