Company Information
CIN
Status
Date of Incorporation
27 May 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
20,000,000
Directors
Prabhu Dayal Aggarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Kanak Agarwal
Director/Designated Partner
over 12 years ago
over 12 years ago
Documents
Form DPT-3-22102020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DPT-3-08072019
Optional Attachment-(2)-25122018
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Optional Attachment-(2)-27112017
Optional Attachment-(3)-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-27112017
Directors report as per section 134(3)-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
List of share holders, debenture holders;-22022017
Optional Attachment-(1)-22022017
Form MGT-7-22022017_signed
Form AOC-4-22022017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21022017
Optional Attachment-(2)-21022017
Directors report as per section 134(3)-21022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21022017
