Company Information

CIN
Status
Date of Incorporation
31 December 2014
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

Vinita Agarwal
Vinita Agarwal
Director
about 7 years ago
Charu Arora
Charu Arora
Director
about 7 years ago
Manju Rani
Manju Rani
Director
about 7 years ago

Past Directors

Vijay Kumar Goyal
Vijay Kumar Goyal
Additional Director
over 10 years ago
Rohit Arora
Rohit Arora
Director
almost 11 years ago
Suresh Kumar
Suresh Kumar
Director
almost 11 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form DIR-11-08102018_signed
Form DIR-11-07102018_signed
Form DIR-12-07102018_signed
Acknowledgement received from company-05102018
Evidence of cessation;-05102018
Form DIR-12-05102018_signed
Notice of resignation;-05102018
Optional Attachment-(1)-05102018
Proof of dispatch-05102018
Notice of resignation filed with the company-05102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04102018
Optional Attachment-(1)-04102018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017