Company Information

CIN
Status
Date of Incorporation
27 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
Arun Kedia
Arun Kedia
Director/Designated Partner
over 2 years ago
Chandni Agarwal
Chandni Agarwal
Director/Designated Partner
over 2 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
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
List of share holders, debenture holders;-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072019
Directors report as per section 134(3)-16072019
Form AOC-4-16072019_signed
Form DPT-3-02072019
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
List of share holders, debenture holders;-07062018
Directors report as per section 134(3)-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed
Form AOC-4-26102016_signed
Form MGT-7-24102016_signed
List of share holders, debenture holders;-19102016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form MGT-14-07092016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20160907
Altered articles of association-06092016
Altered memorandum of association-06092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06092016
Optional Attachment-(1)-06092016
Form MGT-7-211115.OCT
Form AOC-4-051115.OCT