Company Information

CIN
Status
Date of Incorporation
14 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,602,470
Authorised Capital
3,000,000

Directors

Sushma Agarwal
Sushma Agarwal
Director/Designated Partner
about 2 years ago
Vikash Agarwall
Vikash Agarwall
Director/Designated Partner
over 2 years ago
Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
almost 6 years ago
Bijay Kumar Agarwalla
Bijay Kumar Agarwalla
Director/Designated Partner
almost 16 years ago

Charges

0
25 October 2016
Hdfc Bank Limited
20 Lak
25 October 2016
Hdfc Bank Limited
0
25 October 2016
Hdfc Bank Limited
0

Documents

Form DPT-3-09012021_signed
Form DPT-3-05102020-signed
Form INC-28-08012020-signed
Form BEN - 2-05012020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03012020
Optional Attachment-(2)-03012020
Optional Attachment-(1)-03012020
Declaration under section 90-31122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-30062019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-30102018_signed
Form INC-22-19092018_signed
Copy of board resolution authorizing giving of notice-19092018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19092018
Copies of the utility bills as mentioned above (not older than two months)-19092018
Optional Attachment-(1)-19092018
Supplementary or Test audit report under section 143-20122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-20122017
Form AOC - 4 CFS-20122017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed