Company Information

CIN
Status
Date of Incorporation
09 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
500,000
Authorised Capital
50,000,000

Directors

Samarth Agarwal
Samarth Agarwal
Director/Designated Partner
over 6 years ago
Ayush Agarwal
Ayush Agarwal
Director/Designated Partner
over 7 years ago

Past Directors

Sarvagya Agarwal
Sarvagya Agarwal
Director
over 7 years ago
Preeti Trivedi
Preeti Trivedi
Director
over 8 years ago
Rajendra Kumar Shukla
Rajendra Kumar Shukla
Director
almost 14 years ago
Sunmay Shukla
Sunmay Shukla
Director
almost 14 years ago

Documents

Form DPT-3-08012021-signed
Form AOC-4-08122020_signed
Directors report as per section 134(3)-04122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122020
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DIR-12-04102019_signed
Form DIR-12-06082019_signed
Evidence of cessation;-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019
Notice of resignation;-06082019
Optional Attachment-(1)-06082019
Form DPT-3-08062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form DIR-12-15102018_signed
Form INC-22-30032018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032018
Copy of board resolution authorizing giving of notice-30032018
Copies of the utility bills as mentioned above (not older than two months)-30032018
Form DIR-12-17032018_signed
Evidence of cessation;-17032018
Notice of resignation;-17032018
Form ADT-3-09032018-signed