Company Information

CIN
Status
Date of Incorporation
11 September 2013
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

Udbhav Agrawal
Udbhav Agrawal
Director/Designated Partner
over 2 years ago
Priya Agrawal
Priya Agrawal
Director/Designated Partner
over 3 years ago
Piyush Agrawal
Piyush Agrawal
Director/Designated Partner
about 12 years ago

Documents

Form DPT-3-25012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Directors report as per section 134(3)-11082020
List of share holders, debenture holders;-11082020
Form MGT-7-11082020_signed
Form AOC-4-11082020_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-23122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122018
Form INC-22-26092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092018
Copies of the utility bills as mentioned above (not older than two months)-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05052018
Directors report as per section 134(3)-05052018
List of share holders, debenture holders;-05052018
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Form INC-22-22052017_signed
Form ADT-1-18052017_signed
Copy of the intimation sent by company-18052017
Copy of written consent given by auditor-18052017
Optional Attachment-(1)-18052017
Optional Attachment-(2)-18052017
Optional Attachment-(3)-18052017