Company Information

CIN
Status
Date of Incorporation
18 February 2005
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

Manisha Agarwal
Manisha Agarwal
Director/Designated Partner
over 2 years ago
Arvind Bhargav
Arvind Bhargav
Director/Designated Partner
over 2 years ago
Ashish Agrawal .
Ashish Agrawal .
Director/Designated Partner
over 2 years ago

Charges

4 Crore
30 September 2020
Icici Bank Limited
4 Crore
30 September 2020
Others
0
30 September 2020
Others
0
30 September 2020
Others
0

Documents

Form ADT-3-14032020_signed
Resignation letter-12032020
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
Form MGT-7-27122019_signed
Form AOC-4-27122019_signed
Form DIR-12-21112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20112019
Form MGT-7-14012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form DIR-12-22122017_signed
Form AOC-4-22122017_signed
Form MGT-7-22122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122017
List of share holders, debenture holders;-21122017
Directors report as per section 134(3)-21122017
Letter of appointment;-21122017
Optional Attachment-(2)-21122017
Optional Attachment-(3)-21122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Declaration by first director-21122017
Optional Attachment-(1)-21122017
Optional Attachment-(5)-21122017
Optional Attachment-(4)-21122017
Acknowledgement received from company-10082017