Company Information

CIN
Status
Date of Incorporation
16 September 1998
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajesh Agrawal
Rajesh Agrawal
Director
almost 5 years ago
Amita Agrawal
Amita Agrawal
Director
about 5 years ago

Documents

Form DPT-3-04042021_signed
Form DPT-3-05112020-signed
Form INC-22-15012020_signed
Copy of board resolution authorizing giving of notice-15012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15012020
Copies of the utility bills as mentioned above (not older than two months)-15012020
List of share holders, debenture holders;-24122019
Form MGT-7-24122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-09072019
List of share holders, debenture holders;-03112018
Optional Attachment-(1)-03112018
Directors report as per section 134(3)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form MGT-7-03112018_signed
Form AOC-4-03112018_signed
Form DIR-12-26092017_signed
Notice of resignation;-26092017
Optional Attachment-(1)-26092017
Evidence of cessation;-26092017
List of share holders, debenture holders;-04092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092017
Directors report as per section 134(3)-04092017
Form MGT-7-04092017_signed
Form AOC-4-04092017_signed
Letter of appointment;-02092017
Form DIR-12-02092017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02092017