Company Information

CIN
Status
Date of Incorporation
03 August 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
1,066,000
Authorised Capital
2,400,000

Directors

Rashmi Agarwal
Rashmi Agarwal
Director/Designated Partner
over 2 years ago
Arun Kumar Agrawal
Arun Kumar Agrawal
Director/Designated Partner
almost 3 years ago
Abhishek Agrawal
Abhishek Agrawal
Director/Designated Partner
almost 3 years ago

Past Directors

Abhinav Agrawal
Abhinav Agrawal
Director
over 15 years ago

Documents

Form ADT-1-28082020_signed
Form AOC-4-28082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27082020
Copy of resolution passed by the company-27082020
Copy of the intimation sent by company-27082020
Copy of written consent given by auditor-27082020
Directors report as per section 134(3)-27082020
List of share holders, debenture holders;-27082020
Form MGT-7-27082020_signed
Form BEN - 2-06092019_signed
Declaration under section 90-06092019
List of share holders, debenture holders;-04092019
Directors report as per section 134(3)-04092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092019
Form AOC-4-04092019_signed
Form MGT-7-04092019_signed
Form DPT-3-11072019-signed
Auditor?s certificate-25052019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed