Company Information

CIN
Status
Date of Incorporation
30 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,000
Authorised Capital
11,000

Directors

Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Director/Designated Partner
about 2 years ago
Saloni Agarwal
Saloni Agarwal
Director/Designated Partner
over 2 years ago
Navneet Agarwal
Navneet Agarwal
Director/Designated Partner
over 12 years ago

Documents

Optional Attachment-(1)-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Optional Attachment-(1)-26102019
Form AOC-4-26102019_signed
Form ADT-1-14102019_signed
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-14-03082019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01082019
Altered memorandum of association-01082019
Altered articles of association-01082019
Form ADT-1-31052019_signed
-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
List of share holders, debenture holders;-30102018
Form MGT-7-15112017_signed
List of share holders, debenture holders;-14112017
Form AOC-4-14112017_signed
Optional Attachment-(1)-11112017