Company Information

CIN
Status
Date of Incorporation
18 May 2012
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

Prasiddhi Agrawal
Prasiddhi Agrawal
Director/Designated Partner
about 6 years ago
Suneeta Agarwal
Suneeta Agarwal
Director/Designated Partner
over 13 years ago

Past Directors

Radhe Krishna Agrawal
Radhe Krishna Agrawal
Director
over 13 years ago

Documents

Form DPT-3-06012021_signed
Form DPT-3-10092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form DIR-12-15122019_signed
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-23102019_signed
-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-09092019_signed
Optional Attachment-(2)-09092019
Optional Attachment-(1)-09092019
Copy of written consent given by auditor-09092019
Copy of resolution passed by the company-09092019
Form ADT-3-04092019_signed
Resignation letter-04092019
Form DPT-3-27062019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-31052019
Optional Attachment-(1)-31052019
Copy of resolution passed by the company-31052019
Form MGT-7-13052019_signed
Form AOC-4-13052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052019
Directors report as per section 134(3)-06052019
List of share holders, debenture holders;-06052019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-06052019