Company Information
CIN
Status
Date of Incorporation
24 July 2014
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
Umang Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rachna Agrawal
Director/Designated Partner
about 4 years ago
about 4 years ago
Past Directors
Rupali Agrawal
Additional Director
about 7 years ago
about 7 years ago
Tara Chandra Agarwal
Director
over 11 years ago
over 11 years ago
Shubham Agarwal
Director
over 11 years ago
over 11 years ago
Charges
22 November 2022
Others
0
22 November 2022
Others
0
22 November 2022
Others
0
Documents
Form DPT-3-16102020-signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DIR-12-26102019_signed
Optional Attachment-(1)-31072019
Evidence of cessation;-31072019
Form DIR-12-31072019_signed
Notice of resignation;-31072019
Acknowledgement received from company-30072019
Form DIR-11-30072019_signed
Notice of resignation filed with the company-30072019
Optional Attachment-(1)-30072019
Optional Attachment-(2)-30072019
Optional Attachment-(3)-30072019
Proof of dispatch-30072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072019
Form DPT-3-29062019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Optional Attachment-(1)-30122018
Optional Attachment-(2)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Optional Attachment-(3)-30102018
Notice of resignation;-30102018
