Company Information

CIN
Status
Date of Incorporation
30 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
over 11 years ago
Neetu Agarwal
Neetu Agarwal
Director/Designated Partner
over 12 years ago
Ajay Kumar Agarwal
Ajay Kumar Agarwal
Director/Designated Partner
over 12 years ago

Past Directors

Ankit Poddar
Ankit Poddar
Director
over 12 years ago

Documents

Form MGT-7-13022021_signed
Form DPT-3-11122020-signed
Form AOC-4-01122020_signed
List of share holders, debenture holders;-24112020
Directors report as per section 134(3)-24112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112020
Form DPT-3-15062020-signed
Form ADT-1-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form DPT-3-25062019
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Form MGT-14-18042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18042019
Form ADT-1-27032019_signed
Optional Attachment-(1)-27032019
Copy of resolution passed by the company-27032019
Copy of the intimation sent by company-27032019
Copy of written consent given by auditor-27032019
Form ADT-3-20032019_signed
Resignation letter-20032019
Form AOC-4-11122018_signed