Company Information

CIN
Status
Date of Incorporation
06 September 2005
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

Nisha Agrawal
Nisha Agrawal
Director/Designated Partner
over 20 years ago
Om Prakash Manocha
Om Prakash Manocha
Director/Designated Partner
over 20 years ago

Past Directors

Divya Agrawal
Divya Agrawal
Director
about 12 years ago

Documents

Form DIR-12-08042020_signed
Notice of resignation;-08042020
Evidence of cessation;-08042020
Optional Attachment-(1)-08042020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-24042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Form MGT-7-09112017_signed
List of share holders, debenture holders;-08112017
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form ADT-1-14102016_signed
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016