Company Information

CIN
Status
Date of Incorporation
21 February 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
100,000

Directors

Ankit Agarwal
Ankit Agarwal
Director/Designated Partner
almost 3 years ago
Ambika Agarwal
Ambika Agarwal
Director/Designated Partner
over 6 years ago

Past Directors

Mahendra Yadav
Mahendra Yadav
Director
over 13 years ago
Inderpreet Kaur
Inderpreet Kaur
Director
almost 15 years ago
Kulminder Ghai Singh
Kulminder Ghai Singh
Director
almost 15 years ago

Documents

Form DPT-3-15032021-signed
Form DPT-3-14082020-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-25062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19032019
Evidence of cessation;-19032019
Form DIR-12-19032019_signed
Notice of resignation;-19032019
Form DIR-12-18032019_signed
Interest in other entities;-18032019
Evidence of cessation;-18032019
Notice of resignation;-18032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-07112017
Form MGT-7-07112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed