Company Information

CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
170,000
Authorised Capital
500,000

Directors

Kailash Chand Agarwal
Kailash Chand Agarwal
Director/Designated Partner
almost 15 years ago
Varun Agarwal
Varun Agarwal
Director/Designated Partner
almost 15 years ago

Past Directors

Sourabh Aggarwal
Sourabh Aggarwal
Director
almost 15 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
almost 15 years ago

Documents

Form DPT-3-20102020-signed
Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form MGT-7-23032019_signed
Form AOC-4-23032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032019
List of share holders, debenture holders;-20032019
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form AOC-4-30112016_signed
Form ADT-1-29112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Copy of resolution passed by the company-29112016
Copy of the intimation sent by company-29112016
Copy of written consent given by auditor-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016
Form MGT-7-311215.OCT
Form GNL.2-291114.OCT
Form23AC-271114 for the FY ending on-310314.OCT
FormSchV-271114 for the FY ending on-310314.OCT
Optional Attachment 1-131014.PDF
Form MGT-14-310814.OCT
Copy of resolution-270814.PDF
FormSchV-181113 for the FY ending on-310313.OCT