Company Information

CIN
Status
Date of Incorporation
02 June 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sadhna Agarwala
Sadhna Agarwala
Director/Designated Partner
over 9 years ago
Rajeev Agarwala
Rajeev Agarwala
Director/Designated Partner
over 14 years ago

Past Directors

Debashish Bhattacharyya
Debashish Bhattacharyya
Director
over 14 years ago

Documents

Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-28112019
Form ADT-1-05122018_signed
Copy of resolution passed by the company-29112018
Copy of the intimation sent by company-29112018
Copy of written consent given by auditor-29112018
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-25112017
Optional Attachment-(1)-25112017
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form ADT-1-22022017_signed
Copy of the intimation sent by company-11022017
Copy of written consent given by auditor-11022017
Optional Attachment-(1)-11022017
Form ADT-3-28122016-signed
Resignation letter-27122016
Form AOC-4-27102016_signed
Form MGT-7-21102016_signed
Directors report as per section 134(3)-20102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102016