Company Information

CIN
Status
Date of Incorporation
01 February 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
100,000

Directors

Rohit Agarwal
Rohit Agarwal
Director/Designated Partner
over 2 years ago
Aruna Dubey
Aruna Dubey
Director/Designated Partner
over 2 years ago
Rahul Garg
Rahul Garg
Director/Designated Partner
about 7 years ago

Past Directors

Deepak Kumar Gupta
Deepak Kumar Gupta
Director
almost 12 years ago

Documents

Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Optional Attachment-(1)-18112019
Form AOC-4-18112019_signed
Form ADT-1-23052019_signed
Copy of resolution passed by the company-24042019
Copy of written consent given by auditor-24042019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Optional Attachment-(2)-22122018
Optional Attachment-(1)-22122018
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Notice of resignation;-12112018
Form DIR-12-12112018_signed
Evidence of cessation;-12112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12112018
Declaration by first director-12112018
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-15112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
Form AOC-4-15112016_signed
Form ADT-1-18102016_signed