Company Information
CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Ajay Kumar Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Arvind Kumar
Director/Designated Partner
over 2 years ago
over 2 years ago
Gautam Bhalla
Beneficial Owner
over 6 years ago
over 6 years ago
Documents
Form DPT-3-01012021-signed
Form ADT-3-19122020_signed
Resignation letter-18122020
Form DPT-3-02112020-signed
Form AOC-4(XBRL)-13122019_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of written consent given by auditor-12112019
Form BEN - 2-31072019_signed
Declaration under section 90-30072019
Form PAS-3-05072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05072019
Copy of Board or Shareholders? resolution-05072019
Complete record of private placement offers and acceptances in Form PAS-5.-05072019
Form MGT-14-02072019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02072019
Form DPT-3-01072019
Form MGT-6-25062019_signed
Optional Attachment-(1)-25062019
-25062019
Form AOC-4(XBRL)-16012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27032018
Form AOC-4(XBRL)-27032018_signed
Form AOC-5-27022018-signed
