Company Information

CIN
Status
Date of Incorporation
05 October 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

Onkar Nath Agrawal
Onkar Nath Agrawal
Director/Designated Partner
over 2 years ago
Archit Agrawal
Archit Agrawal
Director/Designated Partner
over 2 years ago
Naveen Kumar Agrawal
Naveen Kumar Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Ishraj Kumar Sinha
Ishraj Kumar Sinha
Director
over 12 years ago
Pradeep Jhunjhunwala
Pradeep Jhunjhunwala
Director
over 12 years ago

Documents

Form DPT-3-04012021_signed
Form DPT-3-04112020-signed
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Optional Attachment-(1)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-20112019_signed
Copy of resolution passed by the company-09112019
Optional Attachment-(1)-09112019
Copy of written consent given by auditor-09112019
Form DPT-3-02072019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
List of share holders, debenture holders;-13122018
Optional Attachment-(1)-13122018
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Directors report as per section 134(3)-12122017
Optional Attachment-(1)-12122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
List of share holders, debenture holders;-09122017
List of share holders, debenture holders;-28012017
Form MGT-7-28012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122016
Directors report as per section 134(3)-10122016
Form AOC-4-10122016_signed