Company Information

CIN
Status
Date of Incorporation
06 September 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
1,000,000

Directors

Shubham Agarwal
Shubham Agarwal
Director/Designated Partner
over 2 years ago
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
over 7 years ago
Manish Garg
Manish Garg
Director/Designated Partner
over 12 years ago

Past Directors

Rahul Gupta
Rahul Gupta
Director
almost 10 years ago
Rahul Taneja
Rahul Taneja
Director
about 11 years ago
Rita Agarwal
Rita Agarwal
Director
over 12 years ago

Documents

Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-28112019
Form DPT-3-28062019
Form DPT-3-27062019
Directors report as per section 134(3)-23112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112018
Form MGT-7-23112018_signed
Form AOC-4-23112018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11052018
Form DIR-12-11052018_signed
Interest in other entities;-11052018
Optional Attachment-(1)-11052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
Directors report as per section 134(3)-01052018
List of share holders, debenture holders;-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Optional Attachment-(1)-01052018
Notice of resignation;-24112017
Form DIR-12-24112017_signed
Evidence of cessation;-24112017
Optional Attachment-(1)-24112017
Optional Attachment-(1)-17112017
Acknowledgement received from company-17112017