Company Information

CIN
Status
Date of Incorporation
20 December 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
5,000,000

Directors

Megha Agarwal
Megha Agarwal
Director/Designated Partner
almost 3 years ago
Vibhu Agarwal
Vibhu Agarwal
Director/Designated Partner
almost 3 years ago

Charges

4 Crore
17 August 2012
Axis Bank Ltd
4 Crore
17 August 2012
Axis Bank Ltd
0
17 August 2012
Axis Bank Ltd
0
17 August 2012
Axis Bank Ltd
0

Documents

Form DPT-3-18012021_signed
Form DPT-3-25092020-signed
Form AOC-4-24112019_signed
Form MGT-7-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Optional Attachment-(2)-13112019
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Directors report as per section 134(3)-13112019
Form DPT-3-30062019
Form AOC-5-17012019-signed
-15012019
Copy of board resolution-15012019
Optional Attachment-(1)-28102018
List of share holders, debenture holders;-28102018
Directors report as per section 134(3)-28102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
Optional Attachment-(1)-26092017
List of share holders, debenture holders;-26092017
Directors report as per section 134(3)-26092017
Copy of MGT-8-26092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092017
Form MGT-7-26092017_signed
Form AOC-4-26092017_signed
Form AOC-4-24102016_signed
Form MGT-7-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016