Company Information

CIN
Status
Date of Incorporation
11 June 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Deepak Agrawal
Deepak Agrawal
Director/Designated Partner
about 2 years ago
Yogita Agrawal
Yogita Agrawal
Director/Designated Partner
over 2 years ago
Puran Devi
Puran Devi
Director/Designated Partner
over 4 years ago

Past Directors

Sunita Agrawal
Sunita Agrawal
Director
about 7 years ago
Mohan Lal Agrawal
Mohan Lal Agrawal
Director
about 7 years ago

Documents

Form DPT-3-16032021-signed
Form DPT-3-18092020-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-06122019
Form DIR-12-04122019_signed
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-02072019
Form DIR-12-07062019_signed
Notice of resignation;-06062019
Evidence of cessation;-06062019
Optional Attachment-(3)-19042019
Form DIR-12-19042019_signed
Optional Attachment-(1)-19042019
Interest in other entities;-19042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Optional Attachment-(2)-19042019
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Form DIR-12-30102018_signed
Optional Attachment-(3)-20032018
Optional Attachment-(2)-20032018
Optional Attachment-(1)-20032018
Notice of resignation;-20032018