Company Information

CIN
Status
Date of Incorporation
10 March 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
100,000

Directors

Anil Agarwal
Anil Agarwal
Director/Designated Partner
about 8 years ago
Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
over 14 years ago
Manjula Agarwal
Manjula Agarwal
Director/Designated Partner
over 14 years ago

Past Directors

Neetu Agarwal
Neetu Agarwal
Director
over 14 years ago

Documents

Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-10112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form ADT-1-21042019_signed
Copy of written consent given by auditor-21042019
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-15112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Form MGT-7-15112018_signed
Form AOC-4-15112018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form AOC-4-25102017_signed
Letter of appointment;-17102017
Form DIR-12-17102017_signed
Declaration by first director-17102017
Optional Attachment-(1)-10052017
Notice of resignation;-10052017
Letter of appointment;-10052017
Form DIR-12-15052017_signed
Evidence of cessation;-10052017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052017
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form AOC-4-21112016_signed
Form MGT-7-21112016_signed