Company Information

CIN
Status
Date of Incorporation
14 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gita Agarwal
Gita Agarwal
Director/Designated Partner
over 2 years ago
Brijmohan Agarwalla
Brijmohan Agarwalla
Director/Designated Partner
over 2 years ago

Past Directors

Amit Goyal .
Amit Goyal .
Director
almost 13 years ago
Anil Kumar Agarwalla
Anil Kumar Agarwalla
Director
almost 13 years ago
Rishi Kumar Joshi
Rishi Kumar Joshi
Director
almost 13 years ago
Naveen Kumar Sharma
Naveen Kumar Sharma
Director
over 15 years ago

Documents

Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-27112019_signed
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-17112019_signed
Copy of resolution passed by the company-22102019
Copy of written consent given by auditor-22102019
Optional Attachment-(1)-22102019
Form BEN - 2-10092019_signed
Declaration under section 90-05092019
Form INC-22-15062019_signed
Copies of the utility bills as mentioned above (not older than two months)-15062019
Copy of board resolution authorizing giving of notice-15062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15062019
Form ADT-3-23052019_signed
Form ADT-1-25042019_signed
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
-25042019
Copy of written consent given by auditor-25042019
Resignation letter-24042019
Form AOC-4-13102018_signed
Form MGT-7-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-17112017