Company Information

CIN
Status
Date of Incorporation
12 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ayush Suneel Agrawal
Ayush Suneel Agrawal
Director/Designated Partner
almost 3 years ago
Rajeev Yadav
Rajeev Yadav
Director/Designated Partner
almost 3 years ago
Suneel Agrawal
Suneel Agrawal
Director/Designated Partner
almost 3 years ago

Documents

Form DIR-11-28012020_signed
Notice of resignation filed with the company-24012020
Proof of dispatch-24012020
Evidence of cessation;-13012020
Form DIR-12-13012020_signed
Notice of resignation;-13012020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-16122019_signed
Form ADT-3-15122019_signed
Form ADT-1-15122019_signed
Form AOC-4-15122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Resignation letter-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Form INC-22-12042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12042019
Optional Attachment-(1)-12042019
Copy of board resolution authorizing giving of notice-12042019
Copies of the utility bills as mentioned above (not older than two months)-12042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12042019
Form DIR-12-12042019_signed
Interest in other entities;-12042019
Optional Attachment-(1)-12042019
List of share holders, debenture holders;-23012019
Form MGT-7-23012019_signed
Form AOC-4-21012019_signed