Company Information
CIN
Status
Date of Incorporation
10 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,700,000
Authorised Capital
15,000,000
Directors
Ankur Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Rakesh Kumar Agarwal
Beneficial Owner
almost 6 years ago
almost 6 years ago
Ashish Agrawal
Director/Designated Partner
over 15 years ago
over 15 years ago
Documents
Form BEN - 2-02012020_signed
Declaration under section 90-28122019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-11112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Optional Attachment-(1)-06112019
Optional Attachment-(2)-06112019
Form DPT-3-30062019
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Optional Attachment-(1)-10122018
Form PAS-3-14032018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14032018
Copy of Board or Shareholders? resolution-14032018
Form SH-7-21022018-signed
Altered articles of association;-20022018
Altered memorandum of assciation;-20022018
Copy of the resolution for alteration of capital;-20022018
Directors report as per section 134(3)-22112017
Optional Attachment-(1)-22112017
List of share holders, debenture holders;-22112017
