Company Information

CIN
Status
Date of Incorporation
08 December 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
912,000
Authorised Capital
1,000,000

Directors

Manisha Agarwal
Manisha Agarwal
Director/Designated Partner
over 2 years ago
Raghav Agrawal
Raghav Agrawal
Director/Designated Partner
over 8 years ago

Documents

Form ADT-3-18032020_signed
Resignation letter-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
Directors report as per section 134(3)-25122019
List of share holders, debenture holders;-25122019
Form AOC-4-25122019_signed
Form MGT-7-25122019_signed
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed
List of share holders, debenture holders;-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122017
Declaration by first director-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Optional Attachment-(1)-22122017
Letter of appointment;-22122017
Form DIR-12-22122017_signed
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Proof of dispatch-10082017
Form DIR-11-10082017_signed
Acknowledgement received from company-10082017
Notice of resignation filed with the company-10082017
Letter of appointment;-08082017
Evidence of cessation;-08082017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08082017
Notice of resignation;-08082017