Company Information

CIN
Status
Date of Incorporation
23 February 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Suman Agarwal
Suman Agarwal
Director/Designated Partner
over 14 years ago

Past Directors

Rajendra Kumar Gupta
Rajendra Kumar Gupta
Director
almost 15 years ago

Documents

Form INC-22-20092020_signed
Copies of the utility bills as mentioned above (not older than two months)-20092020
Copy of board resolution authorizing giving of notice-20092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20092020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Optional Attachment-(1)-22112019
Form AOC-4-22112019_signed
Form DPT-3-30062019
Form AOC-4-03112018_signed
Form MGT-7-03112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-29102018
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112017
Directors report as per section 134(3)-05112017
List of share holders, debenture holders;-05112017
Optional Attachment-(1)-05112017
Optional Attachment-(2)-05112017
Form AOC-4-05112017_signed
Form MGT-7-05112017_signed
Form ADT-3-24102017-signed
Form MGT-14-14102017_signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Copy of the intimation sent by company-14102017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14102017