Company Information

CIN
Status
Date of Incorporation
28 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director/Designated Partner
over 2 years ago
Sabhyata Agarwal .
Sabhyata Agarwal .
Director/Designated Partner
about 7 years ago
Divya Kumar Agarwal
Divya Kumar Agarwal
Director
almost 15 years ago

Past Directors

Sushil Kumar Bansal
Sushil Kumar Bansal
Director
over 11 years ago

Documents

Form DPT-3-24022021-signed
Form DPT-3-19012021-signed
Form MSME FORM I-09092020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form AOC-4-21102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-08072019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Form DIR-12-25112018_signed
Optional Attachment-(2)-19022018
Optional Attachment-(3)-19022018
Notice of resignation;-19022018
Form DIR-12-19022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
Evidence of cessation;-19022018
Optional Attachment-(1)-19022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed