Company Information

CIN
Status
Date of Incorporation
07 March 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,150,000
Authorised Capital
5,000,000

Directors

Ranchi Agarwal Daga
Ranchi Agarwal Daga
Director/Designated Partner
over 2 years ago
Kratika Agarwal
Kratika Agarwal
Director/Designated Partner
over 6 years ago
Akhil Kumar Daga
Akhil Kumar Daga
Director/Designated Partner
over 6 years ago
Shivam Agarwal
Shivam Agarwal
Director
almost 18 years ago

Past Directors

Apoorv Agarwal
Apoorv Agarwal
Director
about 8 years ago
Radha Agarwal
Radha Agarwal
Director
over 8 years ago
Neeti Agarwal
Neeti Agarwal
Director
almost 18 years ago
Lalit Kumar Agarwal
Lalit Kumar Agarwal
Director
almost 19 years ago
Atul Kumar Agarwal
Atul Kumar Agarwal
Director
almost 19 years ago
Raj Kamal Agarwal
Raj Kamal Agarwal
Director
almost 19 years ago

Documents

Form DPT-3-18122020-signed
List of share holders, debenture holders;-27112020
Form MGT-7-27112020_signed
Form INC-22-13112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13112020
Optional Attachment-(2)-13112020
Copies of the utility bills as mentioned above (not older than two months)-13112020
Optional Attachment-(1)-13112020
Directors report as per section 134(3)-27102020
Optional Attachment-(1)-27102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102020
Form AOC-4-27102020_signed
Form ADT-1-11102020_signed
Copy of written consent given by auditor-11102020
Optional Attachment-(1)-11102020
Copy of resolution passed by the company-11102020
Form MGT-14-04062020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200604
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062020
Altered memorandum of association-03062020
Optional Attachment-(1)-03062020
Altered articles of association-03062020
Form AOC-5-14122019-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20191214
Form MGT-14-07122019-signed
Altered memorandum of association-04122019
Optional Attachment-(2)-04122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122019
Optional Attachment-(1)-04122019
Altered articles of association-04122019