Company Information

CIN
Status
Date of Incorporation
27 October 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
3,900,000
Authorised Capital
4,000,000

Directors

Bala Agarwal
Bala Agarwal
Director
over 5 years ago
Gaurav Aggarwal
Gaurav Aggarwal
Director
over 7 years ago

Documents

Form DPT-3-16022021-signed
Form DPT-3-09112020-signed
Form DIR-12-19062020_signed
Optional Attachment-(2)-16062020
Interest in other entities;-16062020
Notice of resignation;-16062020
Optional Attachment-(1)-16062020
Evidence of cessation;-16062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16062020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-26112019_signed
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form INC-28-22112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-18112019
Optional Attachment-(1)-18112019
Form DPT-3-15072019
Form GNL-2-14062019-signed
Optional Attachment-(1)-28052019
Form MGT-14-18032019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18032019
Altered memorandum of association-18032019
Form MGT-7-22122018_signed
List of share holders, debenture holders;-20122018
Form DIR-12-22102018_signed
Form AOC-4-22102018_signed
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Optional Attachment-(1)-18102018