Company Information

CIN
Status
Date of Incorporation
27 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Puneet Agarwal
Puneet Agarwal
Director/Designated Partner
almost 3 years ago
Mayank Agarwal
Mayank Agarwal
Director
almost 17 years ago

Documents

Form DPT-3-23102020-signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
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
Form AOC-4-22112019_signed
Form MGT-14-16082019_signed
Altered articles of association-16082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16082019
Altered memorandum of association-16082019
Form DPT-3-18072019
Form INC-22-24052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-30052018
Directors report as per section 134(3)-30052018
Optional Attachment-(1)-30052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30052018
Form MGT-7-30052018_signed
Form AOC-4-30052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Form AOC-4-23122016_signed