Company Information

CIN
Status
Date of Incorporation
30 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
28,350,000
Authorised Capital
35,500,000

Directors

Himanshu Agarwal
Himanshu Agarwal
Director/Designated Partner
over 2 years ago
Sudhanshu Agarwal
Sudhanshu Agarwal
Director/Designated Partner
over 13 years ago

Past Directors

Arvind Kumar Agarwal
Arvind Kumar Agarwal
Director
over 13 years ago

Documents

Form DPT-3-12032021-signed
Auditor?s certificate-30092020
List of share holders, debenture holders;-28122019
Optional Attachment-(1)-28122019
Form MGT-7-28122019
Form AOC-4-15122019_signed
Form AOC - 4 CFS-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30112019
Supplementary or Test audit report under section 143-30112019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-16102019
Copy of resolution passed by the company-16102019
Optional Attachment-(1)-16102019
Copy of the intimation sent by company-16102019
Form AOC - 4 CFS-09012019_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122018
Supplementary or Test audit report under section 143-30122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Statement of subsidiaries as per section 129 ? Form AOC-1-30122017
List of share holders, debenture holders;-30122017
Directors report as per section 134(3)-30122017