Company Information

CIN
Status
Date of Incorporation
08 May 2013
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

Udbhav Agrawal
Udbhav Agrawal
Director/Designated Partner
over 2 years ago
Priya Agrawal
Priya Agrawal
Director/Designated Partner
about 4 years ago

Past Directors

Kunal Kaushal
Kunal Kaushal
Director
about 7 years ago
Rishi Agarwal
Rishi Agarwal
Additional Director
almost 10 years ago

Documents

Form DPT-3-25012021-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082020
Directors report as per section 134(3)-11082020
List of share holders, debenture holders;-11082020
Form MGT-7-11082020_signed
Form AOC-4-11082020_signed
Form MGT-7-29122018_signed
Form AOC-4-29122018_signed
List of share holders, debenture holders;-26122018
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form INC-22-26092018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21092018
Copies of the utility bills as mentioned above (not older than two months)-21092018
Evidence of cessation;-11092018
Form DIR-12-11092018_signed
Optional Attachment-(1)-11092018
Optional Attachment-(2)-11092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11092018
Notice of resignation;-11092018
Form AOC-4-11072018_signed
Directors report as per section 134(3)-04072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04072018
Optional Attachment-(1)-04072018
List of share holders, debenture holders;-28062018
Form MGT-7-28062018_signed
Form INC-22-22052017_signed
Optional Attachment-(3)-18052017
Copy of written consent given by auditor-18052017
Optional Attachment-(2)-18052017