Company Information

CIN
Status
Date of Incorporation
07 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vidisha Agarwal
Vidisha Agarwal
Director/Designated Partner
about 5 years ago
Naresh Kumar Agarwala
Naresh Kumar Agarwala
Director/Designated Partner
over 13 years ago

Past Directors

Bishan Basia Swaroop
Bishan Basia Swaroop
Director
over 6 years ago
Manish Kumar Mittal
Manish Kumar Mittal
Director
over 13 years ago

Documents

Form DPT-3-04032021-signed
Form DPT-3-13012021-signed
Form DIR-12-29092020_signed
Form DIR-11-29092020_signed
Notice of resignation;-24092020
Notice of resignation filed with the company-24092020
Interest in other entities;-24092020
Evidence of cessation;-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24092020
Optional Attachment-(2)-24092020
Proof of dispatch-24092020
Optional Attachment-(1)-24092020
Acknowledgement received from company-24092020
Form MGT-7-23092020_signed
List of share holders, debenture holders;-22092020
Form AOC-4-18092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092020
Directors report as per section 134(3)-17092020
Notice of resignation filed with the company-03082019
Form DIR-11-03082019_signed
Optional Attachment-(1)-03082019
Form DIR-12-03082019_signed
Evidence of cessation;-03082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03082019
Acknowledgement received from company-03082019
Notice of resignation;-03082019
Optional Attachment-(2)-03082019
Optional Attachment-(3)-03082019
Proof of dispatch-03082019
Form ADT-1-26062019_signed