Company Information

CIN
Status
Date of Incorporation
17 November 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
27 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anchal Agnihotri
Anchal Agnihotri
Director/Designated Partner
over 2 years ago
Lokesh Kumar
Lokesh Kumar
Director/Designated Partner
almost 3 years ago
Sushma Sharma
Sushma Sharma
Director
about 9 years ago

Past Directors

Varun Pal
Varun Pal
Additional Director
almost 6 years ago
Puja Gakhar
Puja Gakhar
Director
about 11 years ago

Documents

Form AOC-4-03102020_signed
Form MGT-7-03102020_signed
List of share holders, debenture holders;-26092020
Directors report as per section 134(3)-26092020
Optional Attachment-(1)-26092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Form DIR-12-30062020_signed
Notice of resignation;-30062020
Evidence of cessation;-30062020
Optional Attachment-(3)-30062020
Optional Attachment-(4)-30062020
Optional Attachment-(2)-30062020
Optional Attachment-(1)-30062020
Form AOC-4-24052019_signed
Form MGT-7-23052019_signed
Directors report as per section 134(3)-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24042019
List of share holders, debenture holders;-24042019
List of share holders, debenture holders;-14052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052018
Directors report as per section 134(3)-14052018
Optional Attachment-(1)-14052018
Form DIR-12-14052018_signed
Form AOC-4-14052018_signed
Form MGT-7-14052018_signed
Form DIR-12-24082017_signed
Form DIR-11-24082017_signed
Acknowledgement received from company-24082017
Proof of dispatch-24082017