Company Information

CIN
Status
Date of Incorporation
07 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Rati Agarwal
Rati Agarwal
Individual Subscriber
about 11 years ago
Arjit Agarwal
Arjit Agarwal
Director/Designated Partner
about 11 years ago
Ashutosh Agarwal
Ashutosh Agarwal
Director/Designated Partner
almost 14 years ago

Past Directors

Sandeep Tripathi
Sandeep Tripathi
Director
over 13 years ago

Documents

Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-30062019
Form DPT-3-28062019
Form MSME FORM I-19062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form AOC-4-18122017_signed
Form MGT-7-10122017_signed
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112016
Form MGT-7-28112016_signed
Form AOC-4-28112016
Form MGT-7-280116.OCT
Form AOC-4-110116.OCT
Form ADT-1-181015.OCT
Form DIR-12-250215.OCT
Evidence of cessation-250215.PDF