Company Information

CIN
Status
Date of Incorporation
30 September 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
200,000

Directors

Saroj Agrrwal
Saroj Agrrwal
Director/Designated Partner
about 21 years ago
Prince Agarwal
Prince Agarwal
Director/Designated Partner
about 21 years ago

Documents

Form MGT-7-22112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-12102019_signed
Form MGT-7-17112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Directors report as per section 134(3)-23112017
List of share holders, debenture holders;-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20170301
Form MGT-14-27022017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170227
Optional Attachment-(1)-21022017
Altered articles of association-21022017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21022017
Altered memorandum of association-21022017
Optional Attachment-(2)-21022017
Form MGT-7-02122016_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-25112016