Company Information

CIN
Status
Date of Incorporation
03 September 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
over 2 years ago
Shivendra Kumar Srivastava
Shivendra Kumar Srivastava
Director/Designated Partner
over 2 years ago

Past Directors

Ruchika Sharma .
Ruchika Sharma .
Additional Director
over 7 years ago
Alok Kumar
Alok Kumar
Director
over 13 years ago

Documents

Form MGT-7-29092020_signed
Form AOC-4-29092020_signed
List of share holders, debenture holders;-25092020
Directors report as per section 134(3)-24092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102019
Evidence of cessation;-15102019
Form DIR-12-15102019_signed
Notice of resignation;-15102019
Optional Attachment-(1)-15102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-26062019
Form DIR-12-10012019_signed
Form MGT-7-10012019_signed
Form AOC-4-10012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form DIR-12-28062018_signed
Optional Attachment-(1)-27062018
Notice of resignation;-27062018
Evidence of cessation;-27062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062018
Form MGT-7-27032018_signed
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
List of share holders, debenture holders;-26032018