Company Information

CIN
Status
Date of Incorporation
01 March 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
500,000

Directors

Abhay Agrawal
Abhay Agrawal
Director/Designated Partner
over 2 years ago
Nidhi Agrawal
Nidhi Agrawal
Director/Designated Partner
over 8 years ago

Past Directors

Virendra Agarwal Mohan
Virendra Agarwal Mohan
Director
almost 12 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-28122020_signed
Form DPT-3-04072020-signed
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-08062019
Copy of written consent given by auditor-08062019
Copy of the intimation sent by company-08062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07012019
Form DIR-12-07012019_signed
Optional Attachment-(4)-07012019
Optional Attachment-(3)-07012019
Optional Attachment-(2)-07012019
Optional Attachment-(1)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Directors report as per section 134(3)-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Form MGT-7-02122017_signed