Company Information

CIN
Status
Date of Incorporation
13 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Shubhra Agarwal
Shubhra Agarwal
Director/Designated Partner
over 13 years ago
Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
over 13 years ago

Charges

0
24 August 2012
Axis Bank Ltd.
2 Crore
24 August 2012
Axis Bank Ltd.
0
24 August 2012
Axis Bank Ltd.
0
24 August 2012
Axis Bank Ltd.
0

Documents

Form MGT-7-10112019_signed
Form AOC-4-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112019
Directors report as per section 134(3)-04112019
List of share holders, debenture holders;-04112019
Letter of the charge holder stating that the amount has been satisfied-08032019
Form CHG-4-08032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190308
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
List of share holders, debenture holders;-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112016
Directors report as per section 134(3)-16112016
List of share holders, debenture holders;-16112016
Form AOC-4-16112016_signed
Form MGT-7-16112016_signed
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
Form ADT-1-121015.OCT
Form MGT-14-250415.OCT
Copy of resolution-250415.PDF
AoA - Articles of Association-250415.PDF
MoA - Memorandum of Association-250415.PDF