Company Information
CIN
Status
Date of Incorporation
23 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,840,000
Authorised Capital
4,000,000
Directors
Udit Agarwal
Director/Designated Partner
about 8 years ago
about 8 years ago
Past Directors
Poonam Agarwal
Additional Director
about 9 years ago
about 9 years ago
Gopal Krishan Agarwal
Additional Director
about 9 years ago
about 9 years ago
Harpreet Singh Gurvinder Singh Ahluwalia
Director
about 10 years ago
about 10 years ago
Gurpreet Singh Suneja
Director
about 12 years ago
about 12 years ago
Nageswaran Raghuraman
Director
about 12 years ago
about 12 years ago
Charges
08 September 2014
Bank Of Baroda
1 Crore
08 September 2014
Bank Of Baroda
0
08 September 2014
Bank Of Baroda
0
Documents
Form DPT-3-24072020-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019
Form AOC-5-25072019-signed
Copy of board resolution-16072019
Form DPT-3-26062019
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-14022018
Optional Attachment-(1)-14022018
List of share holders, debenture holders;-14022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022018
Optional Attachment-(1)-14022018
Form DIR-12-14022018_signed
Form MGT-7-14022018_signed
Form AOC-4-14022018_signed
Form ADT-1-12022018_signed
Optional Attachment-(1)-12022018
Copy of resolution passed by the company-12022018
Copy of written consent given by auditor-12022018
Form ADT-1-14122017_signed
Optional Attachment-(2)-14122017
