Company Information

CIN
Status
Date of Incorporation
19 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,450,000
Authorised Capital
15,000,000

Directors

Manisha Agarwal
Manisha Agarwal
Director/Designated Partner
over 2 years ago
Ashish Agrawal .
Ashish Agrawal .
Director/Designated Partner
over 2 years ago
Manish Agarwal
Manish Agarwal
Director
over 14 years ago

Past Directors

Arun Kumar
Arun Kumar
Director
over 8 years ago

Charges

6 Crore
30 September 2020
Icici Bank Limited
6 Crore
30 September 2020
Others
0
30 September 2020
Others
0

Documents

Proof of dispatch-06112020
Form DIR-11-06112020_signed
Acknowledgement received from company-06112020
Notice of resignation filed with the company-06112020
Form DIR-12-03112020_signed
Evidence of cessation;-02112020
Notice of resignation;-02112020
Optional Attachment-(1)-02112020
Form ADT-3-14032020_signed
Resignation letter-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
List of share holders, debenture holders;-28122019
Directors report as per section 134(3)-28122019
Form MGT-7-28122019_signed
Form AOC-4-28122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019
Form DIR-12-21112019_signed
Form MGT-7-18012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-22122017_signed
Form MGT-7-22122017_signed
Form AOC-4-22122017_signed
Declaration by first director-21122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21122017
Optional Attachment-(3)-21122017
Optional Attachment-(2)-21122017
Letter of appointment;-21122017