Company Information

CIN
Status
Date of Incorporation
22 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director/Designated Partner
over 2 years ago
Maninder Chawla
Maninder Chawla
Director/Designated Partner
almost 3 years ago

Past Directors

Upasana Chawla
Upasana Chawla
Director
over 13 years ago

Documents

Form DPT-3-11032021-signed
Form DPT-3-25092020-signed
Form MGT-7-16122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Directors report as per section 134(3)-02112019
Form AOC-4-02112019_signed
Form DPT-3-27062019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Form MGT-7-12032018_signed
Form AOC-4-12032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Directors report as per section 134(3)-06032018
List of share holders, debenture holders;-06032018
Optional Attachment-(1)-06032018
Notice of resignation;-06032018
Form DIR-12-06032018_signed
Evidence of cessation;-06032018
FormSchV-170216 for the FY ending on-310314.OCT
Form MGT-7-180216.OCT
Form23AC-170216 for the FY ending on-310314.OCT
Form AOC-4-160216.OCT
Form ADT-1-101115.OCT
-060115.OCT
Form MGT-14-091014.OCT
Copy of resolution-260914.PDF