Company Information

CIN
Status
Date of Incorporation
01 November 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

Shipra Aggarwal
Shipra Aggarwal
Director/Designated Partner
over 2 years ago
Sandeep Goyal
Sandeep Goyal
Director/Designated Partner
over 2 years ago

Past Directors

Sonia Goel
Sonia Goel
Director
over 5 years ago
Pradeep Goyal
Pradeep Goyal
Director
about 13 years ago

Documents

Notice of resignation filed with the company-14082020
Form DIR-11-14082020_signed
Acknowledgement received from company-14082020
Proof of dispatch-14082020
Notice of resignation;-14062020
Form DIR-12-14062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062020
Evidence of cessation;-14062020
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copy of board resolution authorizing giving of notice-20042019
LOSV4U_H28621969_01061979_20181120185113.xlsx
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
List of share holders, debenture holders;-19112018
Form AOC-4-19112018_signed
Form MGT-7-19112018_signed