Company Information

CIN
Status
Date of Incorporation
25 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

Bhumika Agarwal
Bhumika Agarwal
Director/Designated Partner
over 2 years ago
Ashish Bhushan Agarwal
Ashish Bhushan Agarwal
Director/Designated Partner
about 10 years ago

Past Directors

Gaurav Agarwal
Gaurav Agarwal
Director
about 11 years ago

Documents

Form DPT-3-11032021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form AOC-4-03102019_signed
Form MGT-7-03102019_signed
Form DPT-3-30062019
Form DPT-3-12062019
Form AOC-4-21092018_signed
Form MGT-7-21092018_signed
Directors report as per section 134(3)-27082018
List of share holders, debenture holders;-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19092017
Directors report as per section 134(3)-19092017
List of share holders, debenture holders;-19092017
Form MGT-7-19092017_signed
Form AOC-4-19092017_signed
Copy of written consent given by auditor-19082016
Copy of the intimation sent by company-19082016
Copy of resolution passed by the company-19082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016
List of share holders, debenture holders;-19082016
Directors report as per section 134(3)-19082016
Form AOC-4-19082016_signed