Company Information

CIN
Status
Date of Incorporation
30 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Raj Kumar Agrawal
Raj Kumar Agrawal
Director/Designated Partner
over 2 years ago
Vaibhav Agarwal
Vaibhav Agarwal
Director/Designated Partner
about 6 years ago
Renu Agrawal
Renu Agrawal
Director/Designated Partner
about 12 years ago

Past Directors

Vipul Goel
Vipul Goel
Director
about 14 years ago
Ravinder Singh Lohia
Ravinder Singh Lohia
Director
about 14 years ago

Documents

Form DPT-3-27102020_signed
Form DPT-3-01092020-signed
List of share holders, debenture holders;-23072020
Form MGT-7-23072020_signed
Form ADT-1-29062020_signed
Optional Attachment-(1)-29062020
Directors report as per section 134(3)-29062020
Copy of written consent given by auditor-29062020
Copy of the intimation sent by company-29062020
Copy of resolution passed by the company-29062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062020
Form AOC-4-29062020_signed
Form ADT-3-28022020_signed
Form ADT-1-28022020_signed
Copy of resolution passed by the company-28022020
Copy of written consent given by auditor-28022020
Resignation letter-28022020
Optional Attachment-(1)-28022020
Form AOC-4-10112019_signed
Form MGT-7-10112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-23102019
Form DIR-12-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102019
Optional Attachment-(1)-14102019