Company Information

CIN
Status
Date of Incorporation
14 September 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
500,000

Directors

Nisha Agrawal
Nisha Agrawal
Director/Designated Partner
over 13 years ago
Rajeev Kumar Aggarwal
Rajeev Kumar Aggarwal
Director/Designated Partner
about 20 years ago

Past Directors

Divya Agrawal
Divya Agrawal
Director
over 15 years ago
Kamal Kumar Sharma
Kamal Kumar Sharma
Director
about 20 years ago

Documents

Proof of dispatch-08042020
Optional Attachment-(1)-08042020
Notice of resignation;-08042020
Notice of resignation filed with the company-08042020
Form DIR-12-08042020_signed
Form DIR-11-08042020_signed
Evidence of cessation;-08042020
Acknowledgement received from company-08042020
List of share holders, debenture holders;-28102019
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form MGT-7-28102019_signed
Form AOC-4-28102019_signed
Form ADT-1-24042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-08112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Directors report as per section 134(3)-26102017
Form AOC-4-26102017_signed
Form AOC-4-30112016_signed
Form MGT-7-30112016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016