Company Information

CIN
Status
Date of Incorporation
05 July 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anmol Kedia
Anmol Kedia
Director/Designated Partner
about 2 years ago
Shishir Agarwal
Shishir Agarwal
Director/Designated Partner
over 3 years ago
Kamalshri Agarwal
Kamalshri Agarwal
Director/Designated Partner
about 10 years ago
Prashant Agarwal
Prashant Agarwal
Director
over 14 years ago

Documents

Form DPT-3-18092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082019
Directors report as per section 134(3)-07082019
Form AOC-4-07082019_signed
Form DPT-3-02072019
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
List of share holders, debenture holders;-09052018
Directors report as per section 134(3)-09052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Form MGT-7-09052018_signed
Form AOC-4-09052018_signed
Form MGT-7-24102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Directors report as per section 134(3)-19102016
List of share holders, debenture holders;-19102016
Form AOC-4-19102016_signed
Optional Attachment-(1)-16092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16092016
Altered memorandum of association-16092016
Altered articles of association-16092016
Form MGT-14-19092016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160919
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT
Form ADT-1-081015.OCT
Form DIR-12-240915.OCT
Form DIR-11-240915.OCT
Form DIR-12-230915.OCT
Evidence of cessation-220915.PDF