Company Information

CIN
Status
Date of Incorporation
01 February 2010
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

Abhinav Agarwal
Abhinav Agarwal
Director/Designated Partner
about 9 years ago
Akhilesh Kumar
Akhilesh Kumar
Director/Designated Partner
almost 16 years ago

Past Directors

Vanita Rani Agarwal
Vanita Rani Agarwal
Director
almost 16 years ago

Documents

Form ADT-1-29122020_signed
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Optional Attachment-(1)-29122020
Copy of the intimation sent by company-29122020
Form INC-22-21122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122020
Copies of the utility bills as mentioned above (not older than two months)-21122020
Copy of board resolution authorizing giving of notice-21122020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-28102019
Optional Attachment-(2)-28102019
Optional Attachment-(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form ADT-1-16052019_signed
Copy of the intimation sent by company-20042019
Copy of resolution passed by the company-20042019
Optional Attachment-(1)-20042019
Copy of written consent given by auditor-20042019
Form MGT-7-24122018_signed
List of share holders, debenture holders;-18122018
Form AOC-4-30102018_signed
Optional Attachment-(3)-26102018
Optional Attachment-(1)-26102018
Directors report as per section 134(3)-26102018
Optional Attachment-(2)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018