Company Information
CIN
Status
Date of Incorporation
15 December 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Directors
Deepak Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Mahender Kumar
Individual Promoter
over 2 years ago
over 2 years ago
Purnima Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rameti Devi Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Bajrang Lal Aggarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Past Directors
Lalit Kumar Garg
Director
almost 15 years ago
almost 15 years ago
Charges
14 August 2023
Canara Bank
0
14 August 2023
Canara Bank
0
14 August 2023
Canara Bank
0
Documents
Form DPT-3-06012021-signed
Form DPT-3-17092020-signed
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Optional Attachment-(3)-21112019
Optional Attachment-(2)-21112019
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DIR-12-31102019_signed
Form DPT-3-05072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Directors report as per section 134(3)-21122018
List of share holders, debenture holders;-21122018
Optional Attachment-(1)-21122018
Optional Attachment-(2)-21122018
Optional Attachment-(3)-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018
Form DIR-12-27092018_signed
Optional Attachment-(1)-27092018
Evidence of cessation;-19062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19062018
Acknowledgement received from company-19062018
Notice of resignation;-19062018
Optional Attachment-(1)-19062018
Proof of dispatch-19062018
Form DIR-12-19062018_signed
