Company Information

CIN
Status
Date of Incorporation
15 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
288,320
Authorised Capital
1,000,000

Directors

Sangeetha Agarwal Sanjeevkumar Agarwal
Sangeetha Agarwal Sanjeevkumar Agarwal
Director/Designated Partner
over 13 years ago
Anitha Rajendra Kumar Agarwal Agarwal
Anitha Rajendra Kumar Agarwal Agarwal
Director/Designated Partner
over 13 years ago

Documents

Form DPT-3-04032021-signed
List of share holders, debenture holders;-11112020
Form MGT-7-12112020_signed
Form AOC-4-12112020_signed
Form ADT-1-11112020_signed
Copy of written consent given by auditor-11112020
List of share holders, debenture holders;-11112020
Optional Attachment-(1)-11112020
Copy of resolution passed by the company-11112020
Directors report as per section 134(3)-10112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
Form DPT-3-13102020-signed
List of share holders, debenture holders;-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Form DPT-3-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112017
Form AOC-4-02112017_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062017