Company Information
CIN
Status
Date of Incorporation
11 March 2010
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
Varun Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Amit Kumar Goel
Director/Designated Partner
about 10 years ago
about 10 years ago
Past Directors
Suman .
Director
about 13 years ago
about 13 years ago
Prem Lata Ahlawat
Director
over 15 years ago
over 15 years ago
Charges
04 November 2022
Standard Chartered Bank
5 Crore
04 November 2022
Standard Chartered Bank
0
04 November 2022
Standard Chartered Bank
0
Documents
Form DPT-3-10082020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-28062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-05032018
Directors report as per section 134(3)-05032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032018
Form AOC-4-05032018_signed
List of share holders, debenture holders;-22122017
Form MGT-7-22122017_signed
Optional Attachment-(2)-25072017
Optional Attachment-(1)-25072017
Directors report as per section 134(3)-25072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25072017
Form AOC-4-25072017_signed
Form ADT-1-11072017_signed
Optional Attachment-(1)-11072017
List of share holders, debenture holders;-11072017
Copy of the intimation sent by company-11072017
Copy of resolution passed by the company-11072017
Copy of written consent given by auditor-11072017
Form MGT-7-11072017_signed
