Company Information

CIN
Status
Date of Incorporation
28 April 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pramod Kumar
Pramod Kumar
Director/Designated Partner
about 7 years ago
Shivani Agarwal
Shivani Agarwal
Director/Designated Partner
about 10 years ago
Manoj Agrawal Kumar
Manoj Agrawal Kumar
Director
over 15 years ago

Past Directors

Rishav Agarwal
Rishav Agarwal
Director
over 15 years ago

Documents

Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form DPT-3-02072019
Form ADT-1-25042019_signed
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Declaration by first director-25042019
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Directors report as per section 134(3)-21092018
List of share holders, debenture holders;-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Form DIR-12-20092018_signed
Optional Attachment-(1)-19092018
Interest in other entities;-19092018
Form DIR-12-19092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19092018
List of share holders, debenture holders;-04122017
Form MGT-7-04122017_signed
Directors report as per section 134(3)-02122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122017
Form AOC-4-02122017_signed
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-26112017