Company Information

CIN
Status
Date of Incorporation
03 May 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
2,000,000

Directors

Vikas Agarwal
Vikas Agarwal
Director/Designated Partner
over 2 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Jitendra Agarwal
Jitendra Agarwal
Director
over 14 years ago

Past Directors

Rajendra Prasad Agarwal
Rajendra Prasad Agarwal
Director
about 11 years ago

Documents

Form DPT-3-12032021-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form DIR-12-17112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-24072019
Optional Attachment-(3)-25042019
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Notice of resignation;-25042019
List of share holders, debenture holders;-16122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed
Form AOC-4-01122017_signed
List of share holders, debenture holders;-30112017
Form MGT-7-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
Directors report as per section 134(3)-08112016