Company Information

CIN
Status
Date of Incorporation
06 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
15 September 2020
Paid Up Capital
500,000
Authorised Capital
20,000,000

Directors

Rajiv Agarwal
Rajiv Agarwal
Director/Designated Partner
about 2 years ago
Shikha Agarwal
Shikha Agarwal
Director/Designated Partner
about 8 years ago

Past Directors

Prashant Ranjan
Prashant Ranjan
Director
over 12 years ago
Arpit Agarwal
Arpit Agarwal
Director
over 12 years ago

Documents

Form DPT-3-08022021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Optional Attachment-(1)-07102020
List of share holders, debenture holders;-07102020
Directors report as per section 134(3)-07102020
Form MGT-7-07102020_signed
Form AOC-4-07102020_signed
Evidence of cessation;-17032020
Form DIR-12-17032020_signed
Notice of resignation;-17032020
Optional Attachment-(1)-17032020
List of share holders, debenture holders;-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Directors report as per section 134(3)-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Form DPT-3-05072019
Form INC-22-16042019_signed
Copy of board resolution authorizing giving of notice-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form DIR-12-19102017_signed
Form AOC-4-19102017_signed