Company Information

CIN
Status
Date of Incorporation
07 February 2013
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

Priyanka Agarwal
Priyanka Agarwal
Director/Designated Partner
almost 13 years ago
Soni Tiwary Pandey
Soni Tiwary Pandey
Director/Designated Partner
almost 13 years ago

Past Directors

Trilochansingh Sujansingh Batra
Trilochansingh Sujansingh Batra
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form DIR-12-23112019_signed
Evidence of cessation;-13112019
Optional Attachment-(1)-13112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-30062019
Form DPT-3-29062019
Form INC-22-17012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012019
Optional Attachment-(1)-17012019
Copies of the utility bills as mentioned above (not older than two months)-17012019
Copy of board resolution authorizing giving of notice-17012019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
List of share holders, debenture holders;-20042018
Form AOC-4-20042018_signed
Form MGT-7-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042018
Directors report as per section 134(3)-19042018
List of share holders, debenture holders;-21032018