Company Information

CIN
Status
Date of Incorporation
03 January 2013
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
28 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Suresh Chand Agarwal
Suresh Chand Agarwal
Director
about 13 years ago
Himanshu Khanna
Himanshu Khanna
Director
about 13 years ago

Documents

Form DPT-3-10032021-signed
List of share holders, debenture holders;-23102020
Form MGT-7-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102020
Directors report as per section 134(3)-21102020
Form AOC-4-21102020_signed
Form DPT-3-10092020-signed
List of share holders, debenture holders;-06102019
Directors report as per section 134(3)-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Form MGT-7-06102019_signed
Form AOC-4-06102019_signed
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DPT-3-27062019
Form ADT-1-17052019_signed
Optional Attachment-(1)-17052019
Copy of written consent given by auditor-17052019
Copy of resolution passed by the company-17052019
List of share holders, debenture holders;-18092018
Directors report as per section 134(3)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
List of share holders, debenture holders;-18102017
Form AOC-4-18102017_signed
Form MGT-7-18102017_signed