Company Information

CIN
Status
Date of Incorporation
17 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
3,200,000
Authorised Capital
4,000,000

Directors

Payal Agarwal
Payal Agarwal
Director/Designated Partner
over 2 years ago
Anurag Kumar Agarwal
Anurag Kumar Agarwal
Director/Designated Partner
about 6 years ago
Ashok Gupta
Ashok Gupta
Director
over 19 years ago

Past Directors

Anshula Gupta
Anshula Gupta
Director
almost 15 years ago

Documents

Form MGT-7-22112020_signed
Optional Attachment-(1)-20112020
Approval letter for extension of AGM;-20112020
List of share holders, debenture holders;-20112020
Form ADT-1-13102020_signed
Copy of the intimation sent by company-11102020
Copy of written consent given by auditor-11102020
Copy of resolution passed by the company-11102020
Form DPT-3-16092020-signed
Form ADT-3-26062020_signed
Resignation letter-26062020
Form AOC-5-12032020-signed
Copy of board resolution-07032020
Form DIR-12-07032020_signed
Interest in other entities;-07032020
Notice of resignation;-07032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032020
Evidence of cessation;-07032020
Optional Attachment-(1)-07032020
Supplementary or Test audit report under section 143-14102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14102019
Form AOC - 4 CFS-14102019
Form DIR-12-09102019_signed
Form AOC-4-03102019_signed
Form ADT-1-02102019_signed
Copy of written consent given by auditor-01102019
Optional Attachment-(1)-01102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
List of share holders, debenture holders;-01102019