Company Information
CIN
Status
Date of Incorporation
12 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000
Directors
Manisha Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Divyansh Jain
Director/Designated Partner
over 2 years ago
over 2 years ago
Avanish Kumar Mishra
Director
over 13 years ago
over 13 years ago
Past Directors
Arun Kumar
Director
about 8 years ago
about 8 years ago
Charges
12 February 2014
Corporation Bank
24 Crore
12 February 2014
Others
0
12 February 2014
Others
0
12 February 2014
Others
0
Documents
Form DIR-11-19112020_signed
Acknowledgement received from company-18112020
Notice of resignation filed with the company-18112020
Proof of dispatch-18112020
Form DIR-12-11112020_signed
Notice of resignation;-10112020
Evidence of cessation;-10112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10112020
Form ADT-3-16032020_signed
Resignation letter-12032020
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122019
List of share holders, debenture holders;-25122019
Directors report as per section 134(3)-25122019
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(2)-15092018
Form CHG-1-15092018_signed
Optional Attachment-(1)-15092018
Instrument(s) of creation or modification of charge;-15092018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180915
Optional Attachment-(4)-23122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122017
Optional Attachment-(2)-23122017
Optional Attachment-(1)-23122017
Letter of appointment;-23122017
