Company Information

CIN
Status
Date of Incorporation
30 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
2,600,000
Authorised Capital
3,000,000

Directors

Akash Jain
Akash Jain
Director/Designated Partner
about 2 years ago
Anjali Agarwal
Anjali Agarwal
Individual Promoter
about 7 years ago

Past Directors

Manjulika Banerjee
Manjulika Banerjee
Director
almost 15 years ago
Sanjit Banerjee
Sanjit Banerjee
Director
almost 15 years ago

Documents

Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
List of share holders, debenture holders;-03122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-20062019_signed
Form ADT-1-12062019_signed
Form INC-22-12062019_signed
Copy of written consent given by auditor-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of the intimation sent by company-12062019
Copy of resolution passed by the company-12062019
Copy of board resolution authorizing giving of notice-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Form ADT-3-08062019_signed
Resignation letter-01062019
Form MGT-7-14012019_signed
Form AOC-4-14012019_signed
List of share holders, debenture holders;-08012019
Directors report as per section 134(3)-08012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08012019
Form DIR-11-27122017_signed
Form DIR-12-27122017_signed
Form DIR-12-21122017_signed
Evidence of cessation;-21122017
Notice of resignation filed with the company-21122017
Notice of resignation;-21122017
Optional Attachment-(1)-21122017
Proof of dispatch-21122017
Acknowledgement received from company-21122017