Company Information

CIN
Status
Date of Incorporation
01 August 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
4,325,000
Authorised Capital
5,000,000

Directors

Vimal Poddar
Vimal Poddar
Director/Designated Partner
over 2 years ago
Barkha Agarwal
Barkha Agarwal
Director
almost 12 years ago
Ajeet Kumar Agarwal
Ajeet Kumar Agarwal
Director/Designated Partner
over 14 years ago
Gautam Kumar Agarwala
Gautam Kumar Agarwala
Director/Designated Partner
over 14 years ago

Documents

Directors report as per section 134(3)-21122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122019
Form AOC-4-21122019_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form MGT-7-18022019_signed
Form AOC-4-18022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022019
Directors report as per section 134(3)-13022019
List of share holders, debenture holders;-13022019
Form ADT-1-25012019_signed
Copy of the intimation sent by company-19012019
Copy of written consent given by auditor-19012019
Copy of resolution passed by the company-19012019
Evidence of cessation;-19012019
Optional Attachment-(1)-19012019
Notice of resignation;-19012019
Form DIR-12-19012019_signed
Form DIR-11-19012019_signed
Acknowledgement received from company-15012019
Notice of resignation filed with the company-15012019
Optional Attachment-(1)-15012019
Proof of dispatch-15012019
Directors report as per section 134(3)-18012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18012018
Form AOC-4-18012018_signed
List of share holders, debenture holders;-28122017
Form MGT-7-28122017_signed
Optional Attachment-(1)-29112016
Form AOC-4-29112016