Company Information

CIN
Status
Date of Incorporation
04 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Kamlesh Kumar Agarwal
Kamlesh Kumar Agarwal
Director/Designated Partner
about 2 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
about 12 years ago

Documents

Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Details of other Entity(s)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-05112019
Form DPT-3-25062019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Details of other Entity(s)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Details of other Entity(s)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
Directors report as per section 134(3)-14102017
Form AOC-4-14102017_signed
Form ADT-1-05102017_signed
Copy of resolution passed by the company-05102017
Copy of the intimation sent by company-05102017
Copy of written consent given by auditor-05102017
List of share holders, debenture holders;-23112016
Form MGT-7-24112016_signed
Details of other Entity(s)-29102016
Directors report as per section 134(3)-29102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016
Form AOC-4-29102016_signed
Copy of resolution passed by the company-07102016