Company Information

CIN
Status
Date of Incorporation
25 November 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
05 September 2023
Paid Up Capital
104,000
Authorised Capital
500,000

Directors

Mohit Girish Agarwal
Mohit Girish Agarwal
Director/Designated Partner
over 2 years ago
Kapil Girish Agarwal
Kapil Girish Agarwal
Director/Designated Partner
almost 15 years ago
Girish Makhanlal Agarwal
Girish Makhanlal Agarwal
Director/Designated Partner
about 32 years ago

Documents

Form DPT-3-17022021-signed
Form MGT-7-01112020_signed
Form AOC-4-31102020_signed
List of share holders, debenture holders;-29102020
Optional Attachment-(1)-29102020
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Auditor?s certificate-26092020
Form DPT-3-12022020-signed
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form ADT-1-05102019_signed
Optional Attachment-(1)-05102019
Copy of the intimation sent by company-05102019
Copy of resolution passed by the company-05102019
Copy of written consent given by auditor-05102019
Form DPT-3-06062019
Form ADT-1-23012019_signed
Copy of written consent given by auditor-23012019
Copy of resolution passed by the company-23012019
Copy of the intimation sent by company-23012019
Form ADT-3-19012019_signed
Resignation letter-03012019
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed