Company Information
CIN
Status
Date of Incorporation
08 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Archana Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rakhi Jain
Director/Designated Partner
about 13 years ago
about 13 years ago
Documents
Form DPT-3-19122020_signed
Form MGT-7-19122020_signed
Form AOC-4-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
List of share holders, debenture holders;-14122020
Approval letter for extension of AGM;-14122020
Directors report as per section 134(3)-14122020
Approval letter of extension of financial year or AGM-14122020
Form ADT-1-09122020_signed
Copy of the intimation sent by company-09122020
Copy of resolution passed by the company-09122020
Copy of written consent given by auditor-09122020
Form ADT-1-08122020_signed
Form ADT-3-04122020_signed
Copy of the intimation sent by company-03122020
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Resignation letter-02122020
Form DPT-3-18022020-signed
Form MGT-7-05102019_signed
Form AOC-4-05102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03102019
List of share holders, debenture holders;-03102019
Directors report as per section 134(3)-03102019
Form DPT-3-18062019
Form ADT-1-05042019_signed
Optional Attachment-(1)-04042019
Copy of resolution passed by the company-04042019
Copy of written consent given by auditor-04042019
