Company Information

CIN
Status
Date of Incorporation
25 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Alka Agarwal
Alka Agarwal
Director/Designated Partner
over 2 years ago
Aman Aggarwal
Aman Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Ajay Mittal
Ajay Mittal
Director
about 8 years ago
Banshu Gupta
Banshu Gupta
Additional Director
almost 10 years ago
Uma Shanker Gupta
Uma Shanker Gupta
Director
about 11 years ago
Shyam Lata
Shyam Lata
Director
over 14 years ago

Documents

Form DPT-3-20012021-signed
Form DPT-3-05102020-signed
Evidence of cessation;-11012020
Form DIR-12-11012020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC-4-26112019_signed
Form DIR-12-26102019_signed
Optional Attachment-(1)-26102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Optional Attachment-(2)-12102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
Interest in other entities;-12102019
Form DPT-3-28062019
Form INC-22-08062019_signed
Copies of the utility bills as mentioned above (not older than two months)-08062019
Copy of board resolution authorizing giving of notice-08062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08062019
Optional Attachment-(1)-08062019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
List of share holders, debenture holders;-02122018
Form MGT-7-02122018_signed
Form ADT-1-24102018_signed
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018