Company Information

CIN
Status
Date of Incorporation
26 September 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

Suresh Chandra Agarwal
Suresh Chandra Agarwal
Director/Designated Partner
over 2 years ago
Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-19032021-signed
Form DPT-3-08022021-signed
Form DPT-3-27122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-07122018_signed
Form MGT-7-27032018_signed
Form 23AC-26032018_signed
Form ADT-1-24032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24032018
Annual return as per schedule V of the Companies Act,1956-24032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24032018
Copy of resolution passed by the company-24032018
Copy of the intimation sent by company-24032018
Directors report as per section 134(3)-24032018
List of share holders, debenture holders;-24032018
Copy of written consent given by auditor-24032018
Form MGT-7-24032018_signed
Form AOC-4-24032018_signed
Form 20B-24032018_signed
Form MGT-14-07122016-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20161207
Optional Attachment-(1)-02122016