Company Information

CIN
Status
Date of Incorporation
03 September 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
2,500,000

Directors

Sandeep Agarwal
Sandeep Agarwal
Director
over 11 years ago
Nidhi Agrawal
Nidhi Agrawal
Director
over 11 years ago

Past Directors

Sameer Soral
Sameer Soral
Director
almost 7 years ago
Pradeep Agrawal
Pradeep Agrawal
Director
almost 11 years ago
Bhuwan Mittal
Bhuwan Mittal
Director
over 11 years ago

Documents

Form DPT-3-12032021-signed
Form DIR-12-29122020_signed
Notice of resignation;-21122020
Evidence of cessation;-21122020
Form AOC-5-14122019-signed
Copy of board resolution-28112019
Form ADT-1-23112019_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
Optional Attachment-(1)-09112019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-25062019
Optional Attachment-(1)-21012019
Evidence of cessation;-21012019
Form DIR-12-21012019_signed
Notice of resignation;-21012019
Optional Attachment-(1)-18012019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012019
Interest in other entities;-18012019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-12112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Form AOC-4-29102018_signed