Company Information

CIN
Status
Date of Incorporation
09 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,730,000
Authorised Capital
50,000,000

Directors

Kapil Agarwal
Kapil Agarwal
Director/Designated Partner
about 2 years ago
Sachin Agarwal
Sachin Agarwal
Director/Designated Partner
about 2 years ago
Puneet Kumar Agarwal
Puneet Kumar Agarwal
Director/Designated Partner
almost 3 years ago

Charges

0
22 March 2016
Syndicate Bank
14 Crore
22 March 2016
Syndicate Bank
0
22 March 2016
Syndicate Bank
0
22 March 2016
Syndicate Bank
0

Documents

Form DPT-3-27102020-signed
Form MGT-7-26122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
Form AOC-4(XBRL)-29112019_signed
Form DPT-3-29072019
Form AOC-5-24062019-signed
Copy of board resolution-10062019
Form INC-22-08062019_signed
Form ADT-1-07062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30052019
Copies of the utility bills as mentioned above (not older than two months)-30052019
Form MGT-7-21012019_signed
Form AOC-4(XBRL)-15012019_signed
List of share holders, debenture holders;-31122018
Copy of MGT-8-31122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Form MGT-7-04122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Copy of MGT-8-29112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-29112017
Optional Attachment-(2)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017