Company Information

CIN
Status
Date of Incorporation
02 September 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,110,000
Authorised Capital
15,000,000

Directors

Sanjana Agarwal
Sanjana Agarwal
Director/Designated Partner
over 19 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director/Designated Partner
over 19 years ago

Charges

31 July 2023
Hdfc Bank Limited
0
31 July 2023
Hdfc Bank Limited
0
31 July 2023
Hdfc Bank Limited
0

Documents

Directors report as per section 134(3)-29052020
List of share holders, debenture holders;-29052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29052020
Form MGT-7-29052020_signed
Form AOC-4-29052020_signed
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Form MGT-7-04122017_signed
Directors report as per section 134(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
List of share holders, debenture holders;-30112017
Form AOC-4-30112017_signed
Directors report as per section 134(3)-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form AOC-4-27122016_signed
Form AOC-4-061215.OCT
Form MGT-7-281115.OCT
Form ADT-1-161015.OCT
Resignation Letter-141015.PDF
Form ADT-3-141015.PDF
Form ADT-1-280615.OCT
FormSchV-181114 for the FY ending on-310314.OCT
Form66-291014 for the FY ending on-310314.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT