Company Information

CIN
Status
Date of Incorporation
26 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
36,891,760
Authorised Capital
37,500,000

Directors

Amish Agarwal
Amish Agarwal
Director/Designated Partner
about 3 years ago
Chhavi Agarwal
Chhavi Agarwal
Director/Designated Partner
over 7 years ago

Past Directors

Seema Khandelwal
Seema Khandelwal
Director
over 19 years ago
Subodh Kumar Khandelwal
Subodh Kumar Khandelwal
Director
over 21 years ago

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-24112019
Optional Attachment-(2)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Form AOC-4-24112019_signed
Form ADT-1-23112019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-05072019
Form DPT-3-28062019
Form ADT-1-08062019_signed
Copy of the intimation sent by company-28052019
Copy of resolution passed by the company-28052019
Copy of written consent given by auditor-28052019
Form INC-22-07012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07012019
Copy of board resolution authorizing giving of notice-07012019
Copies of the utility bills as mentioned above (not older than two months)-07012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Directors report as per section 134(3)-12122018
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
Form DIR-12-23072018_signed
Form AOC-4-10122017_signed
Form MGT-7-06122017_signed
Optional Attachment-(2)-28112017