Company Information

CIN
Status
Date of Incorporation
03 September 2014
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
2,500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sandeep Agarwal
Sandeep Agarwal
Director
over 10 years ago
Nidhi Agrawal
Nidhi Agrawal
Director
over 10 years ago

Past Directors

Sameer Soral
Sameer Soral
Director
almost 6 years ago
Pradeep Agrawal
Pradeep Agrawal
Director
almost 10 years ago
Bhuwan Mittal
Bhuwan Mittal
Director
over 10 years ago

Documents

Form DPT-3-12032021-signed
Form DIR-12-29122020_signed
Notice of resignation;-21122020
Evidence of cessation;-21122020
Form AOC-5-14122019-signed
Copy of board resolution-28112019
Form ADT-1-23112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Optional Attachment-(1)-09112019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-25062019
Optional Attachment-(1)-21012019
Evidence of cessation;-21012019
Form DIR-12-21012019_signed
Notice of resignation;-21012019
Optional Attachment-(1)-18012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Interest in other entities;-18012019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed