Company Information

CIN
Status
Date of Incorporation
27 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kamal Agrawal
Kamal Agrawal
Director/Designated Partner
over 2 years ago
Manish Agarwal
Manish Agarwal
Director/Designated Partner
over 2 years ago

Charges

01 July 2023
Hdfc Bank Limited
0
01 July 2023
Hdfc Bank Limited
0
01 July 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-23032021-signed
Form MGT-7-04012021_signed
Form AOC-4-31122020_signed
Form 23AC-31122020_signed
Form DPT-3-30122020
Form AOC-4-30122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Form AOC-4-28122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-24122020
Directors report as per section 134(3)-24122020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form ADT-1-19102019_signed
Copy of the intimation sent by company-19102019
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form ADT-3-09102019_signed
Resignation letter-07102019
Form ADT-1-06102019_signed
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Copy of written consent given by auditor-03102019
Optional Attachment-(1)-03102019
Form 20B-03072019_signed