Company Information

CIN
Status
Date of Incorporation
09 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
400,000

Directors

Smita Aggarwal
Smita Aggarwal
Director/Designated Partner
about 13 years ago
Nitin Agrawal
Nitin Agrawal
Director/Designated Partner
over 19 years ago
Rohit Agarwal
Rohit Agarwal
Director
over 19 years ago

Documents

Form DPT-3-12032021-signed
Form AOC-4-15122020_signed
Form AOC-4 additional attachment-15122020_signed
Form MGT-7-15122020_signed
Approval letter of extension of financial year or AGM-12122020
Approval letter for extension of AGM;-12122020
Optional Attachment-(1)-12122020
List of share holders, debenture holders;-12122020
Directors report as per section 134(3)-12122020
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-12122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122020
Form ADT-1-08122020_signed
Copy of resolution passed by the company-08122020
Copy of written consent given by auditor-08122020
Form DPT-3-20102020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-30112018
Form MGT-7-30112018_signed
Form ADT-1-30102018_signed
Copy of resolution passed by the company-30102018
Form AOC-4-30102018_signed