Company Information

CIN
Status
Date of Incorporation
30 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Yashdeep Agarwal
Yashdeep Agarwal
Director/Designated Partner
about 7 years ago
Kaushalya Goyal
Kaushalya Goyal
Director/Designated Partner
almost 14 years ago

Documents

Form DPT-3-02112020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-02072019
Form AOC-4-17012019_signed
List of share holders, debenture holders;-14012019
Form MGT-7-14012019_signed
Form ADT-1-08012019_signed
Copy of resolution passed by the company-07012019
Optional Attachment-(1)-07012019
Copy of written consent given by auditor-07012019
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112018
Evidence of cessation;-29112018
Form DIR-12-29112018_signed
Notice of resignation;-29112018
Form AOC-4-04072018_signed
Optional Attachment-(1)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Form MGT-7-30062018_signed