Company Information

CIN
Status
Date of Incorporation
16 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,100,000
Authorised Capital
20,000,000

Directors

Gautam Agarwal
Gautam Agarwal
Director/Designated Partner
over 2 years ago
Kavita Agarwal
Kavita Agarwal
Director/Designated Partner
over 3 years ago
Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
over 13 years ago

Charges

0
18 February 2013
Bank Of Baroda
5 Crore
18 February 2013
Bank Of Baroda
0
18 February 2013
Bank Of Baroda
0
18 February 2013
Bank Of Baroda
0

Documents

Form DPT-3-24022021-signed
Form DPT-3-28122020_signed
Form AOC-4-07102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102020
Directors report as per section 134(3)-02102020
Form DPT-3-18092020-signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form DPT-3-29062019
Form MGT-7-07122018_signed
List of share holders, debenture holders;-30112018
Form AOC-4-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form CHG-4-18052018_signed
Letter of the charge holder stating that the amount has been satisfied-18052018
CERTIFICATE OF SATISFACTION OF CHARGE-20180518
Form INC-22-19032018_signed
Copies of the utility bills as mentioned above (not older than two months)-17032018
Copy of board resolution authorizing giving of notice-17032018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032018
Form MGT-7-21122017_signed
List of share holders, debenture holders;-16122017
Form AOC-4-04122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Form MGT-7-07122016_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-03122016
Form AOC-4-29112016_signed