Company Information

CIN
Status
Date of Incorporation
26 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Piyush Agarwal
Piyush Agarwal
Director/Designated Partner
almost 5 years ago
Hema Agarwal
Hema Agarwal
Director/Designated Partner
about 12 years ago

Past Directors

Shilpi Agarwal
Shilpi Agarwal
Director
over 9 years ago
Shashank Sharma
Shashank Sharma
Director
almost 14 years ago

Charges

0
27 November 2013
Oriental Bank Of Commerce
1 Crore
27 November 2013
Oriental Bank Of Commerce
0
27 November 2013
Oriental Bank Of Commerce
0
27 November 2013
Oriental Bank Of Commerce
0

Documents

Form DPT-3-17022021-signed
Acknowledgement received from company-23052020
Evidence of cessation;-23052020
Form DIR-11-23052020_signed
Form DIR-12-23052020_signed
Notice of resignation filed with the company-23052020
Notice of resignation;-23052020
Optional Attachment-(1)-23052020
Proof of dispatch-23052020
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Directors report as per section 134(3)-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Form ADT-1-28062018_signed
Copy of written consent given by auditor-25062018
Copy of the intimation sent by company-25062018
Optional Attachment-(1)-25062018
Copy of resolution passed by the company-25062018
Form ADT-3-21032018-signed
Resignation letter-28022018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Directors report as per section 134(3)-22122017
List of share holders, debenture holders;-22122017