Company Information

CIN
Status
Date of Incorporation
05 February 2007
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

Agrawal Kavita
Agrawal Kavita
Director/Designated Partner
over 2 years ago
Miten Ashwin Raja
Miten Ashwin Raja
Director/Designated Partner
over 2 years ago
Bhadresh Chandrakant Gandhi
Bhadresh Chandrakant Gandhi
Director/Designated Partner
over 7 years ago
Rishabh Joshi
Rishabh Joshi
Director
over 15 years ago
Lalit Kumar Shroff
Lalit Kumar Shroff
Director/Designated Partner
almost 19 years ago

Past Directors

Vikas Aggarwal
Vikas Aggarwal
Director
almost 15 years ago

Documents

Form AOC-4-03042021_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Form ADT-1-10122019_signed
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Copy of written consent given by auditor-19112019
Copy of resolution passed by the company-19112019
Optional Attachment-(1)-19112019
Copy of the intimation sent by company-19112019
Proof of dispatch-05092019
Acknowledgement received from company-05092019
Form DIR-11-05092019_signed
Notice of resignation filed with the company-05092019
Optional Attachment-(1)-04092019
Evidence of cessation;-04092019
Form DIR-12-04092019_signed
Notice of resignation;-04092019
Form DPT-3-26062019
Optional Attachment-(1)-19052019
Copy of the intimation sent by company-19052019
Copy of written consent given by auditor-19052019
Copy of resolution passed by the company-19052019