Company Information

CIN
Status
Date of Incorporation
07 January 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijaylaxmi Agarwal
Vijaylaxmi Agarwal
Director/Designated Partner
almost 12 years ago
Neha Singh .
Neha Singh .
Director/Designated Partner
almost 12 years ago

Past Directors

. Geetika
. Geetika
Director
over 10 years ago
Neelam Singh
Neelam Singh
Director
over 10 years ago

Documents

Form DPT-3-09102020-signed
Form DIR-12-03012020_signed
Notice of resignation;-01012020
Evidence of cessation;-01012020
Form DPT-3-01072019
Form DIR-12-21062019_signed
Evidence of cessation;-14062019
Notice of resignation;-14062019
Form ADT-1-16052019_signed
-16052019
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Form AOC-4-30062018_signed
Form MGT-7-30062018_signed
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25062018
List of share holders, debenture holders;-25062018
Form AOC-4-061215.OCT
Form MGT-7-041215.OCT
Declaration of the appointee Director- in Form DIR-2-170715.PDF
Letter of Appointment-170715.PDF
Optional Attachment 1-170715.PDF