Company Information

CIN
Status
Date of Incorporation
09 February 2012
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

Saloni Agarwal
Saloni Agarwal
Director/Designated Partner
over 2 years ago
Amitava Banerjee
Amitava Banerjee
Director/Designated Partner
over 8 years ago
Navneet Agarwal
Navneet Agarwal
Director/Designated Partner
almost 14 years ago

Documents

Form MGT-7-24112019_signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Optional Attachment-(1)-24102019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
-01062019
Form AOC-4-17102018_signed
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Optional Attachment-(1)-15102018
Form AOC-4-25072017_signed
Form MGT-7-25072017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22072017
Directors report as per section 134(3)-22072017
List of share holders, debenture holders;-22072017
Optional Attachment-(1)-22072017
Optional Attachment-(1)-22072017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22072017
Letter of appointment;-22072017
Form DIR-12-22072017_signed