Company Information

CIN
Status
Date of Incorporation
30 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ena Agnihotri
Ena Agnihotri
Director/Designated Partner
over 6 years ago
Sanhita Agnihotri
Sanhita Agnihotri
Director/Designated Partner
about 19 years ago
Shadab Mobin
Shadab Mobin
Director
about 19 years ago

Charges

38 Lak
16 May 2008
Axis Bank Ltd.
38 Lak
17 May 2008
Axis Bank Ltd.
38 Lak
17 May 2008
Axis Bank Ltd.
0
16 May 2008
Axis Bank Ltd.
0
17 May 2008
Axis Bank Ltd.
0
16 May 2008
Axis Bank Ltd.
0

Documents

Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Form ADT-1-17112019_signed
Form DIR-12-04112019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Form ADT-1-21082019_signed
Copy of written consent given by auditor-21082019
Copy of the intimation sent by company-21082019
Copy of resolution passed by the company-21082019
Form ADT-3-13062019_signed
Resignation letter-12062019
Form DIR-12-12062019_signed
Notice of resignation;-11062019
Evidence of cessation;-11062019
Optional Attachment-(1)-07062019
Form DIR-12-07062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062019
List of share holders, debenture holders;-30042019
Form MGT-7-30042019_signed
Form AOC-4-22012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012019
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018_signed