Company Information

CIN
Status
Date of Incorporation
13 December 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,800,000
Authorised Capital
30,000,000

Directors

Hari Kishan Agrawal
Hari Kishan Agrawal
Director/Designated Partner
over 2 years ago
Anshu Agrawal
Anshu Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Amit Agrawal
Amit Agrawal
Director
almost 13 years ago
Karan Singh
Karan Singh
Director
almost 13 years ago

Documents

Form DPT-3-18122020_signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
Directors report as per section 134(3)-30102019
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Form MGT-7-24102019_signed
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form DPT-3-27062019
Form DPT-3-27062019
Form MGT-7-29112018_signed
Form AOC-4 additional attachment-29112018_signed
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors? report as per section 134(3)-24112018
List of share holders, debenture holders;-24112018
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-30102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102017
Form MGT-7-30102017_signed
Form AOC-4-30102017_signed
Form PAS-3-05072017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-05072017
Copy of Board or Shareholders? resolution-05072017
List of share holders, debenture holders;-08112016
Form MGT-7-08112016_signed
Form AOC-4-22102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016
Directors report as per section 134(3)-21102016