Company Information

CIN
Status
Date of Incorporation
13 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rachana Agarwal
Rachana Agarwal
Director/Designated Partner
about 20 years ago
Richa Rastogi
Richa Rastogi
Director/Designated Partner
about 20 years ago

Documents

List of share holders, debenture holders;-20062019
Form MGT-7-20062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052019
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Directors report as per section 134(3)-21052019
Form AOC-4-21052019_signed
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
List of share holders, debenture holders;-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Directors report as per section 134(3)-30102017
Form AOC-4-30102017_signed
Form MGT-7-30102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
Form AOC-4-21112016_signed
List of share holders, debenture holders;-15112016
Form MGT-7-15112016_signed
Form AOC-4-181215.OCT
Form MGT-7-011215.OCT
Form23AC-120115 for the FY ending on-310314.OCT
FormSchV-261114 for the FY ending on-310314.OCT