Company Information

CIN
Status
Date of Incorporation
20 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
280,000
Authorised Capital
600,000

Directors

Narendra Kumar Agarwal
Narendra Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Rajat Agarwal
Rajat Agarwal
Director/Designated Partner
almost 20 years ago
Sushila Agarwal
Sushila Agarwal
Director/Designated Partner
almost 20 years ago

Documents

Form DPT-3-16032021-signed
Form DPT-3-19022020-signed
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Details of other Entity(s)-11112019
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-17062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Directors report as per section 134(3)-24102018
Details of other Entity(s)-24102018
Form AOC-4-24102018_signed
Form MGT-7-24102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Details of other Entity(s)-13112017
Optional Attachment-(2)-13112017
Directors report as per section 134(3)-13112017
List of share holders, debenture holders;-13112017
Optional Attachment-(1)-13112017
Form AOC-4-13112017_signed
Form MGT-7-13112017_signed