Company Information

CIN
Status
Date of Incorporation
07 October 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 13 years ago
Om Prakash Manocha
Om Prakash Manocha
Director/Designated Partner
about 20 years ago

Past Directors

Divya Agrawal
Divya Agrawal
Director
about 12 years ago
Vipin Agarwal Kumar
Vipin Agarwal Kumar
Director
about 20 years ago

Documents

Evidence of cessation;-08042020
Form DIR-12-08042020_signed
Notice of resignation;-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 MGT-7-18102019_signed
Form AOC-4-18102019_signed
Form ADT-1-24042019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Notice of resignation;-19082018
Form DIR-12-19082018_signed
Evidence of cessation;-19082018
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
Form MGT-7-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016