Company Information

CIN
Status
Date of Incorporation
04 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Gautam Agarwal
Gautam Agarwal
Director/Designated Partner
over 2 years ago
Anubha Agarwal
Anubha Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Yogesh Murlidhar Chabria
Yogesh Murlidhar Chabria
Director
almost 15 years ago

Documents

Form DIR-12-05112019_signed
List of share holders, debenture holders;-02112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form AOC-4-02112019_signed
Form MGT-7-02112019_signed
Form ADT-1-02042019_signed
Copy of written consent given by auditor-02042019
Copy of resolution passed by the company-02042019
List of share holders, debenture holders;-16102018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102017
List of share holders, debenture holders;-12102017
Directors report as per section 134(3)-12102017
Form MGT-7-12102017_signed
Form AOC-4-12102017_signed
Form ADT-1-16112016_signed
Copy of the intimation sent by company-16112016
List of share holders, debenture holders;-16112016
Copy of written consent given by auditor-16112016
Copy of resolution passed by the company-16112016
Optional Attachment-(1)-16112016
Form MGT-7-16112016_signed
Directors report as per section 134(3)-25102016
Optional Attachment-(1)-25102016
Optional Attachment-(2)-25102016
Form AOC-4-25102016_signed