Company Information

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

Directors

Swati Agarwal
Swati Agarwal
Director/Designated Partner
about 2 years ago
Vanshika Agarwal
Vanshika Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Kiran . Dave
Kiran . Dave
Director
over 7 years ago
Subodh Gupta
Subodh Gupta
Director
almost 9 years ago
Sachin Agarwal
Sachin Agarwal
Director
about 13 years ago

Documents

Form AOC-4-18112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form MGT-7-22102019_signed
Form DPT-3-13062019
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-07122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Optional Attachment-(1)-07122018
Form AOC-4-07122018_signed
Form MGT-7-07122018_signed
Form DIR-12-07092018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092018
Notice of resignation;-06092018
Optional Attachment-(1)-06092018
Optional Attachment-(2)-06092018
Optional Attachment-(3)-06092018
Evidence of cessation;-06092018
Optional Attachment-(1)-07112017
List of share holders, debenture holders;-07112017
Directors report as per section 134(3)-07112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
Form MGT-7-07112017_signed
Form AOC-4-07112017_signed
Form DIR-12-08032017_signed
Notice of resignation;-07032017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032017