Company Information

CIN
Status
Date of Incorporation
12 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
02 August 2023
Paid Up Capital
2,864,000
Authorised Capital
4,000,000

Directors

Vidisha Agarwal
Vidisha Agarwal
Director/Designated Partner
about 5 years ago
Chand Narayan Mujoo
Chand Narayan Mujoo
Director/Designated Partner
about 14 years ago
Naresh Kumar Agarwala
Naresh Kumar Agarwala
Director/Designated Partner
over 15 years ago

Past Directors

Manish Kumar Mittal
Manish Kumar Mittal
Director
over 14 years ago

Documents

Form DIR-12-22102020_signed
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Notice of resignation;-21102020
Interest in other entities;-21102020
Evidence of cessation;-21102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Form DIR-11-29092020_signed
Acknowledgement received from company-24092020
Optional Attachment-(2)-24092020
Notice of resignation;-24092020
Notice of resignation filed with the company-24092020
Interest in other entities;-24092020
Form DIR-12-24092020
Evidence of cessation;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Proof of dispatch-24092020
Optional Attachment-(1)-24092020
List of share holders, debenture holders;-22092020
Form MGT-7-22092020_signed
Form AOC-4-16092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Directors report as per section 134(3)-12092020
Form ADT-3-15062019_signed
Form ADT-1-15062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Resignation letter-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed