Company Information

CIN
Status
Date of Incorporation
12 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Shiv Kumar Agarwal
Shiv Kumar Agarwal
Director/Designated Partner
over 2 years ago
Sabhyata Agarwal .
Sabhyata Agarwal .
Director/Designated Partner
about 7 years ago
Divya Kumar Agarwal
Divya Kumar Agarwal
Director
almost 15 years ago

Past Directors

Sushil Kumar Bansal
Sushil Kumar Bansal
Director
over 11 years ago

Documents

Form DPT-3-30122020-signed
Form MSME FORM I-09092020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-26062019
List of share holders, debenture holders;-22122018
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form DIR-12-25112018_signed
Form DIR-12-19022018_signed
Evidence of cessation;-19022018
Notice of resignation;-19022018
Optional Attachment-(1)-19022018
Optional Attachment-(2)-19022018
Optional Attachment-(3)-19022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19022018
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form MGT-7-14112017_signed