Company Information

CIN
Status
Date of Incorporation
25 November 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhishek Agrawal
Abhishek Agrawal
Director/Designated Partner
over 2 years ago
Shubham Agarwal
Shubham Agarwal
Director/Designated Partner
over 2 years ago
Akash Jain
Akash Jain
Director/Designated Partner
over 6 years ago
Manoj Agarwal
Manoj Agarwal
Director
over 6 years ago

Past Directors

Shaurya Hooda
Shaurya Hooda
Director
about 13 years ago
Ritu Hooda
Ritu Hooda
Director
about 13 years ago

Documents

Form DPT-3-07112020_signed
Form MGT-7-07112020_signed
Directors report as per section 134(3)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Form AOC-4-06112020_signed
List of share holders, debenture holders;-02112020
Form MGT-7-16122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-07122019_signed
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 DIR-12-07092019_signed
Optional Attachment-(2)-05092019
Optional Attachment-(1)-05092019
Notice of resignation;-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019
Evidence of cessation;-05092019
Interest in other entities;-05092019
Form DPT-3-22062019
Auditor?s certificate-22062019
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Evidence of cessation;-14062019
Interest in other entities;-14062019
Form DIR-12-14062019_signed
Form INC-22-19052019_signed
Copies of the utility bills as mentioned above (not older than two months)-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Form AOC-4-23112018_signed