Company Information

CIN
Status
Date of Incorporation
12 July 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,600,000
Authorised Capital
3,000,000

Directors

Rajeev Agrawal
Rajeev Agrawal
Director/Designated Partner
over 13 years ago
Meenu Mittal .
Meenu Mittal .
Director/Designated Partner
over 13 years ago

Past Directors

Kamna Singh Chauhan
Kamna Singh Chauhan
Director
over 12 years ago
Shalini Gupta
Shalini Gupta
Director
over 12 years ago

Documents

Form DPT-3-22012021-signed
Form DPT-3-02112020-signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form MGT-7-01122019_signed
List of share holders, debenture holders;-29112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26112019
Form DPT-3-04072019
Form ADT-1-23052019_signed
Copy of written consent given by auditor-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Form DIR-12-06052019_signed
Optional Attachment-(2)-01052019
Optional Attachment-(1)-01052019
Notice of resignation;-01052019
Evidence of cessation;-01052019
Form AOC-4-28012019_signed
Form MGT-7-28012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Directors report as per section 134(3)-25012019
List of share holders, debenture holders;-24012019
Form AOC-4-23052018_signed
Form MGT-7-23052018_signed
Directors report as per section 134(3)-19052018
List of share holders, debenture holders;-19052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19052018
Directors report as per section 134(3)-11072017