Company Information

CIN
Status
Date of Incorporation
22 March 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
750,000
Authorised Capital
1,000,000

Directors

Manju Devi Agarwal
Manju Devi Agarwal
Director/Designated Partner
almost 4 years ago
Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
almost 4 years ago
Shubham Agarwal
Shubham Agarwal
Director
about 8 years ago
Manish Garg
Manish Garg
Director/Designated Partner
over 13 years ago
Rita Agarwal
Rita Agarwal
Director/Designated Partner
over 13 years ago

Past Directors

Rahul Gupta
Rahul Gupta
Director
over 10 years ago

Charges

9 Lak
17 November 2020
Hdfc Bank Limited
9 Lak
17 November 2020
Hdfc Bank Limited
0
17 November 2020
Hdfc Bank Limited
0
17 November 2020
Hdfc Bank Limited
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-04072019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
Form MGT-14-17052018-signed
Form PAS-3-10052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10052018
Complete record of private placement offers and acceptances in Form PAS-5.-10052018
Copy of Board or Shareholders? resolution-10052018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10052018
Form AOC-4-03052018_signed
Form MGT-7-03052018_signed
List of share holders, debenture holders;-01052018
Directors report as per section 134(3)-01052018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01052018
Evidence of cessation;-25112017
Form DIR-12-25112017_signed
Interest in other entities;-25112017
Notice of resignation;-25112017