Company Information

CIN
Status
Date of Incorporation
13 October 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Rashmi Agarwal
Rashmi Agarwal
Director/Designated Partner
over 2 years ago
Geetanjali Jetley
Geetanjali Jetley
Director/Designated Partner
about 9 years ago
Praveen Agarwal
Praveen Agarwal
Director
over 24 years ago
Kamal Kishen Jetley
Kamal Kishen Jetley
Director
about 26 years ago

Past Directors

Syed Mohd Manzar
Syed Mohd Manzar
Additional Director
over 11 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
Optional Attachment-(2)-10122020
Directors report as per section 134(3)-10122020
Optional Attachment-(1)-10122020
List of share holders, debenture holders;-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Form MGT-7-10122020_signed
Form AOC-4-10122020_signed
List of share holders, debenture holders;-17082019
Form MGT-7-17082019_signed
Directors report as per section 134(3)-12082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082019
Optional Attachment-(1)-12082019
Form AOC-4-12082019_signed
Form ADT-1-06082019_signed
Copy of the intimation sent by company-06082019
Copy of written consent given by auditor-06082019
Copy of resolution passed by the company-06082019
List of share holders, debenture holders;-10112018
Form MGT-7-10112018_signed
Directors report as per section 134(3)-26102018
Optional Attachment-(1)-26102018
Optional Attachment-(2)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Directors report as per section 134(3)-28102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Form AOC-4-28102017_signed