Company Information
CIN
Status
Date of Incorporation
19 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
150,000
Authorised Capital
500,000
Directors
Shalini Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Deepak Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kusum Agarwal
Director/Designated Partner
over 15 years ago
over 15 years ago
Charges
18 October 2012
State Bank Of India
24 Lak
01 September 2010
Indian Overseas Bank
17 Lak
18 October 2012
State Bank Of India
0
01 September 2010
Indian Overseas Bank
0
18 October 2012
State Bank Of India
0
01 September 2010
Indian Overseas Bank
0
18 October 2012
State Bank Of India
0
01 September 2010
Indian Overseas Bank
0
Documents
Form DPT-3-10122020-signed
Auditor?s certificate-02062020
Form DPT-3-19022020-signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Form DPT-3-20062019
Form INC-22-22042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Copy of board resolution authorizing giving of notice-22042019
Copies of the utility bills as mentioned above (not older than two months)-22042019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-27102018_signed
List of share holders, debenture holders;-12102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
Form AOC-4-12102017_signed
Form MGT-7-12102017_signed
Form ADT-1-27092017_signed
Copy of resolution passed by the company-27092017
Optional Attachment-(1)-27092017
