Company Information
CIN
Status
Date of Incorporation
07 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
Anshu Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kirti Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Ritika Agrawal
Director/Designated Partner
over 3 years ago
over 3 years ago
Niji Sapra
Director
over 12 years ago
over 12 years ago
Pankaj Babu Agrawal
Director
about 13 years ago
about 13 years ago
Charges
22 August 2023
Hdfc Bank Limited
0
22 August 2023
Hdfc Bank Limited
0
22 August 2023
Hdfc Bank Limited
0
Documents
Form DPT-3-04032021-signed
Evidence of cessation;-08102020
Form DIR-12-08102020_signed
Notice of resignation;-08102020
Optional Attachment-(1)-08102020
Form DPT-3-05102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022020
Form DIR-12-20022020_signed
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-02122019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-27062019
Evidence of cessation;-20122018
Form DIR-12-20122018_signed
Notice of resignation;-20122018
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Proof of dispatch-30112018
Notice of resignation filed with the company-30112018
Form DIR-11-30112018_signed
Acknowledgement received from company-30112018
Form MGT-7-12112018_signed
List of share holders, debenture holders;-06112018
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112017
