Company Information

CIN
Status
Date of Incorporation
21 October 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
100,000

Directors

Savita Agarwal
Savita Agarwal
Director/Designated Partner
almost 3 years ago
Venu Agarwal
Venu Agarwal
Director/Designated Partner
over 9 years ago
Shalu Sharma
Shalu Sharma
Director
about 12 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-27082020-signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-01072019
Form MGT-7-27122018_signed
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018
Form MGT-14-09032018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180309
Altered memorandum of association-26022018
Altered articles of association-26022018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022018
List of share holders, debenture holders;-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed
List of share holders, debenture holders;-04112016
Form MGT-7-04112016_signed