Company Information

CIN
Status
Date of Incorporation
01 July 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
200,000
Authorised Capital
500,000

Directors

Krati Agrawal
Krati Agrawal
Director/Designated Partner
about 8 years ago
Javed Aslam
Javed Aslam
Director
over 15 years ago
Rajeev Agrawal
Rajeev Agrawal
Director/Designated Partner
over 15 years ago

Past Directors

Manish Gupta
Manish Gupta
Director
over 15 years ago

Documents

Form MGT-7-11112019_signed
List of share holders, debenture holders;-06112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Form MGT-7-26112018_signed
List of share holders, debenture holders;-24112018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form ADT-3-09102018-signed
Resignation letter-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08122017
Evidence of cessation;-08122017
Form DIR-12-08122017_signed
Notice of resignation;-08122017
Letter of appointment;-08122017
Optional Attachment-(1)-08122017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-18112017
Directors report as per section 134(3)-18112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Directors report as per section 134(3)-24102016