Company Information

CIN
Status
Date of Incorporation
26 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Siddharth Agarwal
Siddharth Agarwal
Director/Designated Partner
about 2 years ago
Aparna Agarwal
Aparna Agarwal
Director/Designated Partner
over 2 years ago
Nawal Kishore Agarwal
Nawal Kishore Agarwal
Director
over 15 years ago

Past Directors

Rajesh Kumar Sharma
Rajesh Kumar Sharma
Director
over 15 years ago

Documents

Form DPT-3-07092020-signed
List of share holders, debenture holders;-28012020
Form MGT-7-28012020_signed
Directors report as per section 134(3)-15012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012020
Form AOC-4-15012020_signed
Form ADT-1-31122019_signed
Copy of resolution passed by the company-30122019
Copy of written consent given by auditor-30122019
Form DIR-12-25122019_signed
Interest in other entities;-25122019
Notice of resignation;-25122019
Optional Attachment-(1)-25122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122019
Evidence of cessation;-25122019
Form DIR-12-02082019_signed
Notice of resignation;-02082019
Optional Attachment-(1)-02082019
Evidence of cessation;-02082019
Form DPT-3-30062019
Form INC-22-16042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Optional Attachment-(1)-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form AOC-4-02112018_signed
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017