Company Information

CIN
Status
Date of Incorporation
06 September 2010
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
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chandni Goyal
Chandni Goyal
Director/Designated Partner
about 4 years ago
Aditi Agrawal
Aditi Agrawal
Director/Designated Partner
over 5 years ago
Pankaj Bharadawaj
Pankaj Bharadawaj
Director
about 13 years ago

Past Directors

Vinita Agrawal
Vinita Agrawal
Additional Director
almost 6 years ago

Documents

Form DPT-3-08102020-signed
Form DIR-12-19082020_signed
Evidence of cessation;-18082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18082020
Notice of resignation;-18082020
Optional Attachment-(1)-18082020
Form DIR-11-17082020_signed
Proof of dispatch-14082020
Notice of resignation filed with the company-14082020
Acknowledgement received from company-14082020
Form DIR-12-13122019_signed
Optional Attachment-(1)-10122019
Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-04122019
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-30062019
Form ADT-1-12062019_signed
Copy of resolution passed by the company-10062019
Copy of the intimation sent by company-10062019
Copy of written consent given by auditor-10062019
Notice of resignation filed with the company-30042019
Form DIR-11-30042019_signed
Notice of resignation;-30042019
Optional Attachment-(1)-30042019
Proof of dispatch-30042019
Optional Attachment-(2)-30042019
Evidence of cessation;-30042019