Company Information

CIN
Status
Date of Incorporation
27 May 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Manish Agarwal
Manish Agarwal
Director/Designated Partner
over 2 years ago
Madan Gopal Agarwal
Madan Gopal Agarwal
Director/Designated Partner
about 7 years ago

Past Directors

Arpit Agrawal
Arpit Agrawal
Additional Director
almost 7 years ago
Mohit Jain
Mohit Jain
Director
about 8 years ago
Nitin Agarwal
Nitin Agarwal
Additional Director
almost 9 years ago

Documents

Form DPT-3-17032021-signed
Form ADT-3-25122020_signed
Resignation letter-24122020
Form ADT-1-15122020_signed
Copy of resolution passed by the company-12122020
Copy of written consent given by auditor-12122020
Copy of the intimation sent by company-12122020
Form DPT-3-29102020-signed
Form MGT-7-14122019_signed
Form AOC-4-14122019_signed
Directors report as per section 134(3)-07122019
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Form DIR-12-17112019_signed
Optional Attachment-(1)-24102019
Form ADT-3-17102019_signed
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Resignation letter-16102019
Copy of resolution passed by the company-14102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-28062019
Form DIR-12-21022019_signed
Interest in other entities;-20022019
Notice of resignation;-20022019
Optional Attachment-(1)-20022019