Company Information

CIN
Status
Date of Incorporation
28 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,240,000
Authorised Capital
3,500,000

Directors

Suman Jeet Agarwal
Suman Jeet Agarwal
Director/Designated Partner
about 2 years ago
Anu Agarwal
Anu Agarwal
Director/Designated Partner
over 2 years ago

Documents

Form DPT-3-23022021-signed
Form DPT-3-16062020-signed
Form ADT-1-04102019_signed
List of share holders, debenture holders;-04102019
Optional Attachment-(1)-04102019
Optional Attachment-(2)-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Directors report as per section 134(3)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form DPT-3-25062019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-14-15112017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171115
Altered memorandum of association-11112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25102017
Form AOC-4-25102017_signed