Company Information

CIN
Status
Date of Incorporation
15 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
over 2 years ago
Santosh Aggarwal
Santosh Aggarwal
Director/Designated Partner
over 17 years ago

Documents

Form DPT-3-16022021-signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Form ADT-1-24112019_signed
Optional Attachment-(2)-24112019
Optional Attachment-(1)-24112019
List of share holders, debenture holders;-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-21092019_signed
Copy of board resolution authorizing giving of notice-21092019
Copies of the utility bills as mentioned above (not older than two months)-21092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Copy of resolution passed by the company-03052019
Form INC-22-22032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22032019
Copy of board resolution authorizing giving of notice-22032019
Copies of the utility bills as mentioned above (not older than two months)-22032019
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form INC-22-13122017_signed
Copies of the utility bills as mentioned above (not older than two months)-13122017
Optional Attachment-(1)-13122017