Company Information

CIN
Status
Date of Incorporation
14 July 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
10,000,000

Directors

Vasundhara Agarwal
Vasundhara Agarwal
Director/Designated Partner
over 2 years ago
Muthian Kingsly Selva Prakash
Muthian Kingsly Selva Prakash
Director/Designated Partner
over 4 years ago

Past Directors

Jatin Kumar
Jatin Kumar
Director
over 7 years ago
Huang Xiao Chuan
Huang Xiao Chuan
Director
over 13 years ago
Meetika Arora
Meetika Arora
Director
over 14 years ago
Subhash Arora
Subhash Arora
Director
over 14 years ago

Documents

Form DPT-3-10092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-10122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-24112019_signed
Copy of written consent given by auditor-15112019
Copy of resolution passed by the company-15112019
Form DPT-3-30062019
Form ADT-1-15052019_signed
Optional Attachment-(1)-15052019
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Form DIR-12-17082018_signed
Declaration by first director-17082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082018
Optional Attachment-(1)-17082018
Optional Attachment-(2)-17082018
Evidence of cessation;-17082018