Company Information

CIN
Status
Date of Incorporation
24 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
0
Authorised Capital
0

Directors

Anil Agarwal
Anil Agarwal
Director/Designated Partner
about 6 years ago

Past Directors

Purva Nagpal
Purva Nagpal
Additional Director
over 6 years ago
Nishtha Agarwal
Nishtha Agarwal
Additional Director
over 10 years ago
Nilima Sil
Nilima Sil
Director
over 11 years ago
Manju Verma
Manju Verma
Director
over 11 years ago
Tripura Kashyap
Tripura Kashyap
Director
over 11 years ago

Documents

Form DPT-3-07092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102019
Form DIR-12-30102019_signed
Optional Attachment-(1)-30102019
Optional Attachment-(2)-30102019
Form DPT-3-30062019
Form INC-22-12062019_signed
Copies of the utility bills as mentioned above (not older than two months)-12062019
Optional Attachment-(1)-12062019
Optional Attachment-(2)-12062019
Optional Attachment-(3)-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of board resolution authorizing giving of notice-12062019
Optional Attachment-(1)-13052019
Optional Attachment-(2)-13052019
Evidence of cessation;-13052019
Notice of resignation;-13052019
Form DIR-12-13052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052019
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form AOC-4-01122017_signed