Company Information

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

Directors

Manisha Agarwal
Manisha Agarwal
Director/Designated Partner
over 2 years ago
Sudha Devi
Sudha Devi
Director/Designated Partner
about 13 years ago

Past Directors

Santosh Agarwal Devi
Santosh Agarwal Devi
Director
about 6 years ago
Prity Kumari
Prity Kumari
Director
about 6 years ago
. Ashutosh
. Ashutosh
Director
about 13 years ago

Documents

Form INC-22-26082020_signed
Copies of the utility bills as mentioned above (not older than two months)-26082020
Copy of board resolution authorizing giving of notice-26082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(1)-30112019
Form DIR-12-05112019_signed
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Form INC-22-03052019_signed
Copies of the utility bills as mentioned above (not older than two months)-03052019
Copy of board resolution authorizing giving of notice-03052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03052019
Form DIR-12-11022019_signed
Declaration by first director-05022019
Evidence of cessation;-05022019
Notice of resignation;-05022019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022019
List of share holders, debenture holders;-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018