Company Information

CIN
Status
Date of Incorporation
27 January 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hitani Kaur
Hitani Kaur
Director/Designated Partner
about 7 years ago
Kunal Agarwal
Kunal Agarwal
Director/Designated Partner
almost 14 years ago

Past Directors

Shekhar Agarwal
Shekhar Agarwal
Director
almost 14 years ago

Documents

Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Form MGT-7-15012019_signed
Form AOC-4-15012019_signed
Form DIR-12-03012019_signed
List of share holders, debenture holders;-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Evidence of cessation;-22062018
Form DIR-12-22062018_signed
Notice of resignation;-22062018
Optional Attachment-(1)-22062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22062018
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
List of share holders, debenture holders;-19122017
Directors report as per section 134(3)-19122017