Company Information

CIN
Status
Date of Incorporation
30 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
500,000

Directors

Madhavjeet Agarwal
Madhavjeet Agarwal
Director/Designated Partner
over 2 years ago
Garima Agarwal
Garima Agarwal
Director/Designated Partner
about 9 years ago

Past Directors

Anand Prakash Agarwal
Anand Prakash Agarwal
Director
over 20 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form ADT-1-10122019_signed
Form AOC-4-10122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Copy of the intimation sent by company-28112019
Copy of resolution passed by the company-28112019
-28112019
Copy of written consent given by auditor-28112019
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
List of share holders, debenture holders;-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
Form AOC-4-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Form MGT-7-06122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
List of share holders, debenture holders;-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
Directors report as per section 134(3)-02112016
Form MGT-7-02112016_signed
Form AOC-4-02112016_signed
Form DIR-12-26102016_signed
Form DIR-11-16092016_signed
Acknowledgement received from company-16092016