Company Information

CIN
Status
Date of Incorporation
08 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
846,250
Authorised Capital
1,000,000

Directors

Charu Agarwal
Charu Agarwal
Director/Designated Partner
over 2 years ago
Amit Sharma
Amit Sharma
Director/Designated Partner
almost 3 years ago

Past Directors

Deepak Agarwal
Deepak Agarwal
Director
about 14 years ago

Documents

Form INC-22-20062020_signed
Copies of the utility bills as mentioned above (not older than two months)-20062020
Copy of board resolution authorizing giving of notice-20062020
Optional Attachment-(1)-20062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20062020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form AOC-4-23112017_signed
Form MGT-7-22112017_signed
List of share holders, debenture holders;-21112017
List of share holders, debenture holders;-16042017
Directors report as per section 134(3)-16042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16042017
Form AOC-4-16042017_signed
Form MGT-7-16042017_signed
Form ADT-1-04042017_signed
List of share holders, debenture holders;-04042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04042017
Copy of resolution passed by the company-04042017
Form MGT-7-04042017_signed