Company Information

CIN
Status
Date of Incorporation
26 April 2011
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

Sidharth Agarwal
Sidharth Agarwal
Nominee
about 10 years ago
Shivhari Jamnadhar Agarwal
Shivhari Jamnadhar Agarwal
Director/Designated Partner
over 14 years ago

Documents

Form DPT-3-24022021-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form ADT-1-20112019_signed
Form DIR-12-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Copy of resolution passed by the company-14112019
Copy of written consent given by auditor-14112019
List of share holders, debenture holders;-14112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14112019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-09112019
Copy of written consent given by auditor-09112019
Form ADT-3-31102019_signed
Resignation letter-28102019
Form INC-22-22042019_signed
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form MGT-7-22022019_signed
Form AOC-4-22022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022019
List of share holders, debenture holders;-15022019
Form ADT-1-28122017_signed
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Copy of written consent given by auditor-23122017
Copy of the intimation sent by company-23122017
List of share holders, debenture holders;-23122017
Copy of resolution passed by the company-23122017