Company Information

CIN
Status
Date of Incorporation
17 May 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
100,000

Directors

Sandeep Agrawal
Sandeep Agrawal
Director/Designated Partner
over 3 years ago
Nishi Singh
Nishi Singh
Director/Designated Partner
about 5 years ago
Siddharth Agrawal
Siddharth Agrawal
Director/Designated Partner
over 5 years ago
Amit Jain
Amit Jain
Director
over 5 years ago

Past Directors

Akshay Jain
Akshay Jain
Additional Director
about 5 years ago
Aya Dei
Aya Dei
Director
over 13 years ago
Sanyam Mishra
Sanyam Mishra
Director
over 13 years ago

Documents

Form INC-22-06122020_signed
Copy of board resolution authorizing giving of notice-04122020
Optional Attachment-(1)-04122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04122020
Copies of the utility bills as mentioned above (not older than two months)-04122020
Form DIR-11-27112020_signed
Notice of resignation filed with the company-27112020
Form DIR-12-27112020_signed
Optional Attachment-(1)-27112020
Proof of dispatch-27112020
Acknowledgement received from company-27112020
Optional Attachment-(1)-26112020
Notice of resignation;-26112020
Evidence of cessation;-26112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112020
Form DPT-3-06112020-signed
Form DIR-12-30092020_signed
Evidence of cessation;-25092020
Acknowledgement received from company-25092020
Proof of dispatch-25092020
Notice of resignation filed with the company-25092020
Notice of resignation;-25092020
Form DIR-11-27092020_signed
Form DIR-12-25092020_signed
Proof of dispatch-25092020
Notice of resignation filed with the company-25092020
Acknowledgement received from company-25092020
Optional Attachment-(2)-24092020
Interest in other entities;-24092020
Form DIR-12-24092020