Company Information

CIN
Status
Date of Incorporation
26 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Anupa Agarwal
Anupa Agarwal
Director/Designated Partner
over 12 years ago
Gouri Shankar Agarwal
Gouri Shankar Agarwal
Beneficial Owner
over 12 years ago

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form ADT-1-14122019_signed
-13122019
Copy of resolution passed by the company-13122019
Copy of the intimation sent by company-13122019
Copy of written consent given by auditor-13122019
Form AOC-4-11122019_signed
Secretarial Audit Report-05122019
Optional Attachment-(1)-05122019
Directors report as per section 134(3)-05122019
Details of other Entity(s)-05122019
Company CSR policy as per section 135(4)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form DPT-3-28062019
Optional Attachment-(4)-31122018
Optional Attachment-(3)-31122018
Optional Attachment-(2)-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form AOC-4-02012019_signed
List of share holders, debenture holders;-30122018
Optional Attachment-(2)-19032018
Optional Attachment-(4)-19032018
Optional Attachment-(1)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Directors report as per section 134(3)-19032018
Form AOC-4-19032018_signed