Company Information
CIN
Status
Date of Incorporation
15 March 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,052,680
Authorised Capital
2,000,000
Directors
Subhash Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vaibhav Agrawal
Individual Promoter
over 14 years ago
over 14 years ago
Charges
24 December 2011
Union Bank Of India
35 Lak
24 December 2011
Union Bank Of India
0
24 December 2011
Union Bank Of India
0
Documents
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Optional Attachment-(1)-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Directors report as per section 134(3)-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form AOC-4-29122016_signed
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Form MGT-7-141215.OCT
Form AOC-4-131215.OCT
Form GNL.2-291114.OCT
FormSchV-271114 for the FY ending on-310314.OCT
