Company Information

CIN
Status
Date of Incorporation
07 October 2011
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

Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
over 6 years ago
Deeksha Agrawal
Deeksha Agrawal
Director/Designated Partner
over 6 years ago
Sanjiva Sandilya
Sanjiva Sandilya
Director
over 13 years ago
Gunjan Agarwal
Gunjan Agarwal
Director/Designated Partner
about 14 years ago

Past Directors

Seema Gupta
Seema Gupta
Director
about 14 years ago
Ranjana Singh .
Ranjana Singh .
Director
about 14 years ago

Documents

Form MGT-7-30112019_signed
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-18072019_signed
Copy of resolution passed by the company-18072019
Copy of written consent given by auditor-18072019
Evidence of cessation;-17072019
Form DIR-12-17072019_signed
Notice of resignation;-17072019
Form ADT-3-16072019_signed
Resignation letter-16072019
Form DIR-12-13072019_signed
Optional Attachment-(1)-13072019
Optional Attachment-(3)-13072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072019
Form DPT-3-30062019
Evidence of cessation;-19032019
Form DIR-12-19032019_signed
Optional Attachment-(2)-19032019
Optional Attachment-(1)-19032019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Directors report as per section 134(3)-24122018
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018