Company Information

CIN
Status
Date of Incorporation
19 October 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,662,500
Authorised Capital
1,700,000

Directors

Shikha Agarwal
Shikha Agarwal
Director/Designated Partner
over 2 years ago
Sachin Agarwal
Sachin Agarwal
Director/Designated Partner
almost 3 years ago
Sunil Agarwal
Sunil Agarwal
Director
about 14 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112020
List of share holders, debenture holders;-10112020
Directors report as per section 134(3)-10112020
Optional Attachment-(1)-10112020
Form MGT-7-10112020_signed
Form AOC-4-10112020_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
List of share holders, debenture holders;-10102019
Form MGT-7-10102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Form AOC-4-25102018_signed
Form MGT-7-17102018_signed
List of share holders, debenture holders;-10102018
Form INC-22-16042018_signed
Copy of board resolution authorizing giving of notice-14042018
Optional Attachment-(1)-14042018
Copies of the utility bills as mentioned above (not older than two months)-14042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14042018
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112017
Directors report as per section 134(3)-02112017
Form AOC-4-02112017_signed
Form ADT-1-06102017_signed
Copy of written consent given by auditor-05102017