Company Information

CIN
Status
Date of Incorporation
21 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Gian Agarwal Chand
Gian Agarwal Chand
Director/Designated Partner
about 2 years ago
Preeti Aggarwal .
Preeti Aggarwal .
Director/Designated Partner
over 12 years ago

Charges

10 Lak
06 September 2021
Hdfc Bank Limited
10 Lak
06 September 2021
Hdfc Bank Limited
0
06 September 2021
Hdfc Bank Limited
0
06 September 2021
Hdfc Bank Limited
0
06 September 2021
Hdfc Bank Limited
0
06 September 2021
Hdfc Bank Limited
0
06 September 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
List of share holders, debenture holders;-22102019
Optional Attachment-(1)-22102019
Form MGT-7-22102019_signed
Form AOC-4-22102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form ADT-1-24092019_signed
Copy of resolution passed by the company-24092019
Copy of the intimation sent by company-24092019
Copy of written consent given by auditor-24092019
Optional Attachment-(1)-24092019
Form ADT-3-06092019_signed
Resignation letter-06092019
Optional Attachment-(1)-26112018
List of share holders, debenture holders;-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Form MGT-7-26112018_signed
Form AOC-4-26112018_signed
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
List of share holders, debenture holders;-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012018
Optional Attachment-(2)-12012018
Optional Attachment-(1)-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022017