Company Information

CIN
Status
Date of Incorporation
08 November 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,300,000
Authorised Capital
3,000,000

Directors

Swapnil Aggarwal
Swapnil Aggarwal
Director/Designated Partner
over 2 years ago
Sangeeta Agrawal
Sangeeta Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Rahul Agarwal
Rahul Agarwal
Additional Director
about 4 years ago
Ruchika Narang
Ruchika Narang
Director
almost 11 years ago
Rakesh Kumar Agarwal
Rakesh Kumar Agarwal
Director
about 12 years ago

Charges

24 August 2023
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0
24 August 2023
Hdfc Bank Limited
0

Documents

Form SH-7-12102020-signed
Form PAS-3-12102020_signed
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.-12102020
Copy of Board or Shareholders? resolution-12102020
Altered memorandum of assciation;-06102020
Copy of the resolution for alteration of capital;-06102020
Form DPT-3-13082020-signed
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11102019
Directors report as per section 134(3)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form DPT-3-28062019
Form ADT-1-19052019_signed
Copy of written consent given by auditor-23042019
Form MGT-7-13012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Form AOC-4-27122018_signed
Form ADT-1-30072018_signed
Form ADT-3-28072018-signed
Copy of resolution passed by the company-28072018
Copy of written consent given by auditor-28072018
Resignation letter-12072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017