Company Information

CIN
Status
Date of Incorporation
26 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,100,000

Directors

Priti Aggarwal
Priti Aggarwal
Director/Designated Partner
over 2 years ago
Satyanarayan Agarwal
Satyanarayan Agarwal
Director/Designated Partner
about 6 years ago

Past Directors

Binod Kumar Agarwal
Binod Kumar Agarwal
Additional Director
almost 7 years ago

Documents

Form DPT-3-13112020_signed
Form DPT-3-07082020-signed
Form MGT-7-18122019_signed
Optional Attachment-(1)-16122019
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-23102019
Form ADT-1-11102019_signed
-10102019
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of written consent given by auditor-27052019
Optional Attachment-(3)-27052019
Copy of resolution passed by the company-27052019
Optional Attachment-(2)-27052019
Optional Attachment-(1)-27052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02042019
Form DIR-12-02042019_signed
Notice of resignation;-02042019
Optional Attachment-(1)-02042019
Optional Attachment-(2)-02042019
Evidence of cessation;-02042019
Optional Attachment-(1)-14032019
Form DIR-12-14032019_signed