Company Information

CIN
Status
Date of Incorporation
17 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Anuj Kumar Agarwal
Anuj Kumar Agarwal
Director/Designated Partner
over 2 years ago
Rohit Agarwal
Rohit Agarwal
Director/Designated Partner
almost 3 years ago
Ruchi Agarwal
Ruchi Agarwal
Director/Designated Partner
almost 3 years ago

Charges

3 Crore
04 May 2018
Bank Of Maharashtra
3 Crore
13 April 2023
Others
0
13 April 2023
Others
0
26 March 2022
Others
0
04 May 2018
Others
0
13 April 2023
Others
0
13 April 2023
Others
0
26 March 2022
Others
0
04 May 2018
Others
0
13 April 2023
Others
0
13 April 2023
Others
0
26 March 2022
Others
0
04 May 2018
Others
0

Documents

Form DPT-3-03042021_signed
Form DPT-3-28102020-signed
Form CHG-1-13122019_signed
Instrument(s) of creation or modification of charge;-13122019
Optional Attachment-(1)-13122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191213
Optional Attachment-(1)-09102019
List of share holders, debenture holders;-09102019
Directors report as per section 134(3)-09102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102019
Form AOC-4-09102019_signed
Form MGT-7-09102019_signed
Form DPT-3-08072019
Form INC-22-27042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27042019
Copy of board resolution authorizing giving of notice-27042019
Copies of the utility bills as mentioned above (not older than two months)-27042019
Form DIR-12-25042019_signed
Optional Attachment-(1)-24042019
Evidence of cessation;-24042019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Directors report as per section 134(3)-22112018
List of share holders, debenture holders;-22112018
Form CHG-1-06062018_signed
Instrument(s) of creation or modification of charge;-06062018
Optional Attachment-(1)-06062018
CERTIFICATE OF REGISTRATION OF CHARGE-20180606
Form SH-7-18012018-signed