Company Information

CIN
Status
Date of Incorporation
05 October 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
250,000
Authorised Capital
2,500,000

Directors

Sarika Agarwal
Sarika Agarwal
Director/Designated Partner
about 2 years ago
Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
about 2 years ago
Vivek Madhukar
Vivek Madhukar
Director
about 19 years ago
Vineet Madhukar
Vineet Madhukar
Director
about 19 years ago

Documents

Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Optional Attachment-(1)-15122018
Form DIR-12-15122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15122018
Declaration by first director-15122018
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
Form AOC-4-29102018_signed
Form DIR-12-02022018_signed
Declaration by first director-01022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01022018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
List of share holders, debenture holders;-29112017
List of share holders, debenture holders;-24112016
Form MGT-7-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
Form MGT-7-251115.OCT
Form AOC-4-051115.OCT
Form PAS-3-080115.OCT
Resltn passed by the BOD-080115.PDF
List of allottees-080115.PDF