Company Information

CIN
Status
Date of Incorporation
07 August 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Dinesh Kumar Agrawal
Dinesh Kumar Agrawal
Director/Designated Partner
about 7 years ago
Meenakshi Agarwal
Meenakshi Agarwal
Director/Designated Partner
over 11 years ago

Documents

Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form AOC-4-07102019_signed
Form MGT-7-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Form ADT-1-03102019_signed
Optional Attachment-(1)-27092019
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Form AOC-4-17092019_signed
Form ADT-3-13092019_signed
Directors report as per section 134(3)-13092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092019
Form ADT-1-11092019_signed
Resignation letter-11092019
Optional Attachment-(1)-09092019
Optional Attachment-(2)-09092019
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Form MGT-7-31082019_signed
List of share holders, debenture holders;-30082019
Form DIR-12-06072018_signed
Optional Attachment-(2)-05072018
Notice of resignation;-05072018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072018
Declaration by first director-05072018
Optional Attachment-(3)-05072018