Company Information

CIN
Status
Date of Incorporation
04 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Kavita Agarwal
Kavita Agarwal
Director/Designated Partner
almost 5 years ago
Rajnish Agrawal Kumar
Rajnish Agrawal Kumar
Director/Designated Partner
about 10 years ago

Past Directors

Navdha Agarwal .
Navdha Agarwal .
Director
about 10 years ago
Subodh Kumar Jain
Subodh Kumar Jain
Director
over 13 years ago
Ritu Jain
Ritu Jain
Director
about 16 years ago
Anju Jain
Anju Jain
Director
over 21 years ago
Rohit Jain
Rohit Jain
Director
over 22 years ago

Documents

Form DPT-3-16092020-signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-13122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form ADT-1-09122019
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Form ADT-3-07122019_signed
Resignation letter-07122019
Form DPT-3-02072019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed
Form ADT-1-27122018_signed
Copy of resolution passed by the company-27122018
Copy of written consent given by auditor-27122018
Copy of the intimation sent by company-27122018
Directors report as per section 134(3)-30122017
List of share holders, debenture holders;-30122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Form AOC-4-30122017_signed
Form MGT-7-30122017_signed
Form MGT-14-31082017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082017
Form DIR-12-31082017_signed
Optional Attachment-(1)-31082017