Company Information

CIN
Status
Date of Incorporation
19 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Sushma Agarwal
Sushma Agarwal
Director/Designated Partner
about 2 years ago
Vikash Agarwall
Vikash Agarwall
Director/Designated Partner
over 2 years ago
Dilip Kumar Bhartia
Dilip Kumar Bhartia
Director/Designated Partner
over 2 years ago
Bijay Kumar Agarwalla
Bijay Kumar Agarwalla
Director/Designated Partner
over 15 years ago

Charges

0
25 October 2016
Hdfc Bank Limited
70 Lak
25 October 2016
Hdfc Bank Limited
0
25 October 2016
Hdfc Bank Limited
0
25 October 2016
Hdfc Bank Limited
0
25 October 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-30122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Form AOC-4-08122020_signed
Form ADT-1-10102020_signed
Copy of resolution passed by the company-10102020
Copy of the intimation sent by company-10102020
-10102020
Copy of written consent given by auditor-10102020
Form DPT-3-05102020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25112019
Form AOC-4-25112019_signed
Form DPT-3-27062019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Directors report as per section 134(3)-29102018
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Form AOC-4-23102017_signed
List of share holders, debenture holders;-17102017
Form MGT-7-17102017_signed
Form CHG-4-21042017_signed