Company Information

CIN
Status
Date of Incorporation
28 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
145,170
Authorised Capital
200,000

Directors

Rashi Agarwal
Rashi Agarwal
Director/Designated Partner
about 9 years ago

Past Directors

Ameeta Khanor
Ameeta Khanor
Additional Director
almost 10 years ago
Snehil Khanor
Snehil Khanor
Whole Time Director
over 10 years ago

Documents

Form AOC-4-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
List of share holders, debenture holders;-02012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form AOC-4-30062018_signed
Form AOC-4-03072018_signed
Optional Attachment-(2)-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Optional Attachment-(1)-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form DIR-12-29062018_signed
Optional Attachment-(1)-29062018
Optional Attachment-(2)-29062018
Form AOC-4-29062018_signed
Form MGT-7-29062018_signed
Form MGT-14-21092016-signed
Altered articles of association-20092016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092016
Form MGT-14-09082016-signed
Altered articles of association-08082016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08082016
Form GNL-2-16072016-signed
Form PAS-3-02072016_signed