Company Information

CIN
Status
Date of Incorporation
02 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
5,000,000

Directors

Dayanand Agarwal
Dayanand Agarwal
Director/Designated Partner
over 2 years ago
Kedar Nath Agarwal
Kedar Nath Agarwal
Beneficial Owner
over 6 years ago
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
over 14 years ago

Documents

List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-06102019
Copy of resolution passed by the company-06102019
Copy of written consent given by auditor-06102019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of the intimation sent by company-22052019
Optional Attachment-(1)-22052019
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Declaration by first director-19042019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-08122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112017
Optional Attachment-(1)-16112017
Directors report as per section 134(3)-16112017
Form AOC-4-07092016-signed