Company Information

CIN
Status
Date of Incorporation
29 October 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
3,000,000

Directors

Deepa Agrawal
Deepa Agrawal
Director/Designated Partner
over 21 years ago
Amit Agrawal
Amit Agrawal
Director/Designated Partner
about 22 years ago

Past Directors

Dinesh Kumar Singhal
Dinesh Kumar Singhal
Additional Director
over 12 years ago
Vinay Shrivastava
Vinay Shrivastava
Additional Director
almost 14 years ago

Documents

Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Directors report as per section 134(3)-22112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112018
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Form AOC-4-27112017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Form DIR-12-140316.OCT
Evidence of cessation-140316.PDF
Form AOC-4-200116.OCT
Form MGT-7-311215.OCT
Form ADT-1-171015.OCT
Form GNL.2-251114.OCT