Company Information

CIN
Status
Date of Incorporation
07 February 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pradeep Kumar Agrawal
Pradeep Kumar Agrawal
Director/Designated Partner
over 2 years ago
Tarun Kumar
Tarun Kumar
Director/Designated Partner
over 2 years ago
Swati Agarwal
Swati Agarwal
Director/Designated Partner
over 9 years ago
Shweta Agrawal
Shweta Agrawal
Director/Designated Partner
over 9 years ago

Past Directors

Charan Singh Chauhan
Charan Singh Chauhan
Director
almost 21 years ago
Manju Chauhan
Manju Chauhan
Director
almost 21 years ago

Charges

0
24 December 2007
Noble Cooperative Bank Limited
12 Lak
29 November 2021
Axis Bank Limited
0
24 December 2007
Noble Cooperative Bank Limited
0
29 November 2021
Axis Bank Limited
0
24 December 2007
Noble Cooperative Bank Limited
0

Documents

Form DPT-3-28102020-signed
Form ADT-1-07102019_signed
Directors report as per section 134(3)-07102019
List of share holders, debenture holders;-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form MGT-7-07102019_signed
Form AOC-4-07102019_signed
Form AOC-5-13082019-signed
Copy of board resolution-09082019
Form DPT-3-03072019
Form INC-22-13062019_signed
Form ADT-1-13062019_signed
Form MGT-14-13062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Copy of the intimation sent by company-13062019
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12062019
Form MGT-7-21102018_signed
Optional Attachment-(1)-11102018
List of share holders, debenture holders;-11102018
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form MGT-7-21102017_signed
Form AOC-4-21102017_signed