Company Information

CIN
Status
Date of Incorporation
05 October 2004
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

Lipika Agrawal
Lipika Agrawal
Director/Designated Partner
about 2 years ago
Ashish Agrawal
Ashish Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Mahendra Kumar Agrawal
Mahendra Kumar Agrawal
Director
almost 12 years ago
Anju Bansal
Anju Bansal
Director
about 21 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Directors report as per section 134(3)-05122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Form AOC-4-05122019_signed
Form DPT-3-29062019
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Form MGT-7-26042018_signed
Form AOC-4-26042018_signed
Directors report as per section 134(3)-25042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25042018
List of share holders, debenture holders;-25042018
Directors report as per section 134(3)-01042017
List of share holders, debenture holders;-01042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01042017
Form AOC-4-01042017_signed
Form MGT-7-01042017_signed
Form ADT-1-20072016_signed
Directors report as per section 134(3)-20072016
List of share holders, debenture holders;-20072016
Copy of written consent given by auditor-20072016
Copy of the intimation sent by company-20072016
Copy of resolution passed by the company-20072016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20072016
Form AOC-4-20072016_signed
Form MGT-7-20072016_signed