Company Information

CIN
Status
Date of Incorporation
12 May 2006
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

Abantika Agarwala
Abantika Agarwala
Director/Designated Partner
over 2 years ago
Sunny Agarwal
Sunny Agarwal
Director/Designated Partner
almost 12 years ago

Past Directors

Bansidhar Agarwal
Bansidhar Agarwal
Director
over 19 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-22112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form AOC-4-11102019_signed
Directors report as per section 134(3)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Form DPT-3-24062019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Copy of board resolution authorizing giving of notice-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019
Form MGT-7-14012019_signed
Form DIR-12-29122018_signed
List of share holders, debenture holders;-26122018
Evidence of cessation;-26122018
Form DIR-12-26122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017
Form AOC-4-06112017_signed
Directors report as per section 134(3)-01112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112017
Form AOC-4-24112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016