Company Information

CIN
Status
Date of Incorporation
17 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,200,000
Authorised Capital
10,000,000

Directors

Harish Jindal
Harish Jindal
Director/Designated Partner
over 2 years ago
Deepak Agarwal
Deepak Agarwal
Director/Designated Partner
over 2 years ago
Ashkaran Varma
Ashkaran Varma
Director/Designated Partner
almost 3 years ago
Nirmala Agarwal
Nirmala Agarwal
Beneficial Owner
over 6 years ago
Dhruv Gupta
Dhruv Gupta
Director/Designated Partner
about 13 years ago
Anuj Agarwal
Anuj Agarwal
Director/Designated Partner
about 13 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
almost 15 years ago

Past Directors

. Balraj
. Balraj
Director
almost 15 years ago

Documents

Form DPT-3-18122020-signed
Form AOC-4-02122020_signed
Approval letter of extension of financial year or AGM-01122020
Directors report as per section 134(3)-01122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122020
Form MGT-7-27112020_signed
Optional Attachment-(1)-26112020
List of share holders, debenture holders;-26112020
Approval letter for extension of AGM;-26112020
Form DPT-3-15102020-signed
List of share holders, debenture holders;-04102019
Form MGT-7-04102019_signed
Directors report as per section 134(3)-30092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092019
Form AOC-4-30092019_signed
Form ADT-1-26092019_signed
Copy of written consent given by auditor-26092019
Copy of resolution passed by the company-26092019
Form BEN - 2-29072019_signed
Declaration under section 90-26072019
Form DPT-3-29062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Form AOC-4-11112018_signed
Form MGT-7-22102018_signed
List of share holders, debenture holders;-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018