Company Information

CIN
Status
Date of Incorporation
21 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 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
Kamalshri Agarwal
Kamalshri Agarwal
Director/Designated Partner
about 5 years ago
Prashant Agarwal
Prashant Agarwal
Director
over 12 years ago

Past Directors

Roshan Agarwal
Roshan Agarwal
Director
over 10 years ago
Mehul Agarwal
Mehul Agarwal
Director
over 10 years ago

Documents

Form DPT-3-26122020-signed
Form AOC-4-02122020_signed
Form MGT-7-01122020_signed
Form DIR-12-25112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Directors report as per section 134(3)-24112020
List of share holders, debenture holders;-24112020
Form ADT-1-07112020_signed
Copy of written consent given by auditor-06112020
Copy of resolution passed by the company-06112020
Copy of the intimation sent by company-06112020
Form DPT-3-28102020-signed
Notice of resignation;-17032020
Notice of resignation filed with the company-17032020
Interest in other entities;-17032020
Form DIR-12-17032020_signed
Form DIR-11-17032020_signed
Evidence of cessation;-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Proof of dispatch-17032020
Form DIR-12-24112019_signed
Form DIR-12-20112019_signed
Form AOC-4-18112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form DIR-12-16112019_signed
Interest in other entities;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Evidence of cessation;-14112019