Company Information
CIN
Status
Date of Incorporation
25 April 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Nirmala Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Krishna Murari Lal Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Documents
Form DPT-3-06012021-signed
Form DPT-3-31072020-signed
Form INC-22-25062020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25062020
Optional Attachment-(1)-25062020
Copies of the utility bills as mentioned above (not older than two months)-25062020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-25062020
Copy of board resolution authorizing giving of notice-25062020
Form ADT-1-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(2)-14102019
Optional Attachment-(3)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27062019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
Copy of resolution passed by the company-10062019
List of share holders, debenture holders;-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
