Company Information
CIN
Status
Date of Incorporation
27 November 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Satish Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Renu Agarwal
Director/Designated Partner
about 13 years ago
about 13 years ago
Charges
30 March 2016
Punjab National Bank
75 Lak
30 March 2016
Others
0
30 March 2016
Others
0
30 March 2016
Others
0
Documents
Form DPT-3-18112020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form DPT-3-27072019
Form ADT-1-08062019_signed
Optional Attachment-(1)-08062019
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Form AOC-4-09012019_signed
Form MGT-7-09012019_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-23122017_signed
Form MGT-7-22122017_signed
Directors report as per section 134(3)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
List of share holders, debenture holders;-16122017
List of share holders, debenture holders;-05122016
Form MGT-7-05122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Directors report as per section 134(3)-02122016
