Company Information

CIN
Status
Date of Incorporation
08 February 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,435,000
Authorised Capital
100,000,000

Directors

Kanika Agrawal
Kanika Agrawal
Director/Designated Partner
over 2 years ago
Churchit Agrawal
Churchit Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Rakesh Sharma
Rakesh Sharma
Director
almost 13 years ago
Jagdish Sharma
Jagdish Sharma
Director
almost 13 years ago

Documents

Form DPT-3-16032021-signed
Form DPT-3-13112020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-25072019
Form INC-22-13062019_signed
Optional Attachment-(1)-12062019
Copies of the utility bills as mentioned above (not older than two months)-12062019
Copy of board resolution authorizing giving of notice-12062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-12062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-04122018
Directors report as per section 134(3)-04122018
Form AOC-4-04122018_signed
Optional Attachment-(1)-03122018
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Form AOC-5-30102017-signed
Copies of the utility bills as mentioned above (not older than two months)-14102017
Copy of board resolution authorizing giving of notice-14102017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14102017