Company Information

CIN
Status
Date of Incorporation
15 May 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2022
Last Annual Meeting
14 September 2022
Paid Up Capital
100,000
Authorised Capital
3,000,000

Directors

Sita Ram Agarwal
Sita Ram Agarwal
Director
about 3 years ago
Aanya Agarwal
Aanya Agarwal
Director
over 3 years ago
Urmila Ghoriwala Devi
Urmila Ghoriwala Devi
Director
almost 7 years ago
Neelam Aggarwal
Neelam Aggarwal
Director
over 7 years ago

Documents

Form DPT-3-03122020-signed
Form MGT-14-13052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13052020
Auditor?s certificate-28122019
Optional Attachment-(3)-17092019
List of share holders, debenture holders;-17092019
Optional Attachment-(2)-17092019
Optional Attachment-(1)-17092019
Directors report as per section 134(3)-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form MGT-7-17092019_signed
Form AOC-4-17092019_signed
Form ADT-1-10092019_signed
Form ADT-3-10092019_signed
Resignation letter-10092019
Copy of written consent given by auditor-10092019
Form DPT-3-15072019-signed
Form MSME FORM I-08062019_signed
Auditor?s certificate-27052019
Evidence of cessation;-07052019
Form DIR-12-07052019_signed
Form DIR-12-09012019_signed
Form DIR-12-02012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Declaration by first director-29122018
Optional Attachment-(1)-29122018
Form MGT-7-23102018_signed
Form AOC-4-22102018_signed
List of share holders, debenture holders;-20102018
Details of other Entity(s)-20102018