Company Information

CIN
Status
Date of Incorporation
08 June 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Chirag Agrawal
Chirag Agrawal
Director/Designated Partner
about 2 years ago
Rajesh Agrawal .
Rajesh Agrawal .
Director/Designated Partner
over 13 years ago

Past Directors

Gaurav Agrawal
Gaurav Agrawal
Director
over 13 years ago
Kavita Agrawal
Kavita Agrawal
Director
over 13 years ago

Charges

1 Crore
23 August 2017
Canara Bank
50 Lak
13 October 2016
Canara Bank
1 Crore
29 June 2016
Canara Bank
28 Lak
29 June 2016
Others
0
23 August 2017
Others
0
13 October 2016
Canara Bank
0
29 June 2016
Others
0
23 August 2017
Others
0
13 October 2016
Canara Bank
0
29 June 2016
Others
0
23 August 2017
Others
0
13 October 2016
Canara Bank
0

Documents

Form DPT-3-22122020_signed
Form DPT-3-21082020-signed
Evidence of cessation;-24072020
Form DIR-11-24072020_signed
Form DIR-12-24072020_signed
Notice of resignation filed with the company-24072020
Notice of resignation;-24072020
Proof of dispatch-24072020
Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-28112019
Optional Attachment-(2)-28112019
Optional Attachment-(1)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form DPT-3-29062019
Form INC-22-24052019_signed
Copies of the utility bills as mentioned above (not older than two months)-24052019
Copy of board resolution authorizing giving of notice-24052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24052019
Form INC-22-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Copy of board resolution authorizing giving of notice-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed