Company Information

CIN
Status
Date of Incorporation
14 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Siddharth Agarwal
Siddharth Agarwal
Director/Designated Partner
about 2 years ago
Manish Agarwal
Manish Agarwal
Director/Designated Partner
over 2 years ago
Nawal Kishore Agarwal
Nawal Kishore Agarwal
Director
about 19 years ago

Charges

12 September 2023
Others
0
12 September 2023
Others
0
03 July 2023
Others
0
06 May 2023
Others
0
12 September 2023
Others
0
12 September 2023
Others
0
03 July 2023
Others
0
06 May 2023
Others
0
12 September 2023
Others
0
12 September 2023
Others
0
03 July 2023
Others
0
06 May 2023
Others
0

Documents

Form DPT-3-09092020-signed
Form BEN - 2-29012020_signed
Declaration under section 90-29012020
Form MGT-6-28012020_signed
List of share holders, debenture holders;-28012020
-28012020
Form MGT-7-28012020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16012020
Directors report as per section 134(3)-16012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012020
Form AOC-4-16012020_signed
Form ADT-1-06012020_signed
Copy of written consent given by auditor-06012020
Copy of resolution passed by the company-06012020
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-07062019_signed
Form ADT-1-20052019_signed
Optional Attachment-(2)-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Optional Attachment-(1)-20052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112018
List of share holders, debenture holders;-22112018
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form MGT-7-22112018_signed
Form AOC-4-22112018_signed
Form AOC-4-27122017_signed
Form MGT-7-27122017_signed