Company Information

CIN
Status
Date of Incorporation
13 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 September 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Nidhi Agarwal
Nidhi Agarwal
Director/Designated Partner
over 12 years ago
Shakuntla Agrawal
Shakuntla Agrawal
Director/Designated Partner
almost 14 years ago

Documents

List of share holders, debenture holders;-02122020
Form MGT-7-02122020_signed
Form ADT-1-06112020_signed
Copy of written consent given by auditor-06112020
Copy of the intimation sent by company-06112020
Copy of resolution passed by the company-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Directors report as per section 134(3)-27102020
Optional Attachment-(1)-27102020
Form AOC-4-27102020_signed
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Optional Attachment-(1)-07102019
Form MGT-7-07102019_signed
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-30102018_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
Form MGT-7-06102017_signed
List of share holders, debenture holders;-05102017
Form AOC-4-05102017_signed
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-16012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13012017
Directors report as per section 134(3)-13012017
Form MGT-7-12012017_signed