Company Information

CIN
Status
Date of Incorporation
15 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,600,000
Authorised Capital
20,000,000

Directors

Mamta Agarwal
Mamta Agarwal
Director/Designated Partner
almost 3 years ago
Atul Kumar Agarwal
Atul Kumar Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Santosh Kumar Yadav
Santosh Kumar Yadav
Additional Director
about 18 years ago
Rajni Khetarpal
Rajni Khetarpal
Director
almost 30 years ago

Documents

Form MGT-7-19122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form AOC-4-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form MGT-7-24122018_signed
Copy of MGT-8-20122018
List of share holders, debenture holders;-20122018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form INC-22-03042018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042018
Copies of the utility bills as mentioned above (not older than two months)-02042018
Copy of board resolution authorizing giving of notice-02042018
Optional Attachment-(1)-26122017
List of share holders, debenture holders;-26122017
Form MGT-7-26122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed
List of share holders, debenture holders;-07112016
Form MGT-7-07112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
Directors report as per section 134(3)-15102016