Company Information

CIN
Status
Date of Incorporation
20 May 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,600,000
Authorised Capital
6,000,000

Directors

Abir Agarwal
Abir Agarwal
Director/Designated Partner
about 12 years ago
Ashok Agarwal
Ashok Agarwal
Director/Designated Partner
over 15 years ago

Past Directors

Jaba Agarwal
Jaba Agarwal
Director
over 15 years ago

Documents

Form DPT-3-08022021-signed
Evidence of cessation;-25112020
Form DIR-12-25112020_signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-14122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-30062019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copy of board resolution authorizing giving of notice-13062019
Form MGT-7-11012019_signed
Form AOC-4-01012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form MGT-7-11122017_signed
Form AOC-4-01122017_signed
Optional Attachment-(3)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Optional Attachment-(1)-30112017
Directors report as per section 134(3)-30112017
Optional Attachment-(2)-30112017