Company Information

CIN
Status
Date of Incorporation
22 August 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,100,000
Authorised Capital
5,000,000

Directors

Payas Agarwal
Payas Agarwal
Director
almost 7 years ago
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
almost 7 years ago
Pragya Agarwal
Pragya Agarwal
Director/Designated Partner
over 8 years ago
Mayank Agarwal
Mayank Agarwal
Director
over 13 years ago

Past Directors

Kshitij Gupta
Kshitij Gupta
Director
almost 7 years ago
Trilok Chandra Sharma
Trilok Chandra Sharma
Director
over 12 years ago

Documents

Form DPT-3-10032021-signed
Form BEN - 2-15072020_signed
Declaration under section 90-15072020
Directors report as per section 134(3)-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Form AOC-4-07072020_signed
List of share holders, debenture holders;-27062020
Form MGT-7-27062020_signed
Evidence of cessation;-12062020
Form DIR-12-12062020_signed
Notice of resignation;-12062020
Optional Attachment-(1)-12062020
Form AOC-5-18022020-signed
Copy of board resolution-14022020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form BEN - 2-30122019_signed
Declaration under section 90-30122019
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 AOC-4-30112019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
Form DIR-12-29042019_signed