Company Information

CIN
Status
Date of Incorporation
01 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Anuj Kumar Agarwal
Anuj Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Nidhi Agarwal
Nidhi Agarwal
Director/Designated Partner
over 20 years ago

Documents

Form STK-2-17082021-signed
Optional Attachment-(1)-17022020
-17022020
Form MGT-14-15022020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-15022020
Optional Attachment-(1)-15022020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form DPT-3-22082019
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MSC-3-15062018-signed
Duly audited statement of financial position-07052018
Copy of Board resolution showing authorization given for  filing this declaration     -07052018
CERTIFICATE OF STATUS OF A DORMANT COMPANY-20170831
Form MGT-14-28072017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22072017
Form MGT-7-24052017_signed
Form AOC-4-24052017_signed
Directors report as per section 134(3)-20052017