Company Information

CIN
Status
Date of Incorporation
23 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sundara Rajan
Sundara Rajan
Director/Designated Partner
about 6 years ago
Ketan Nath Agarwal
Ketan Nath Agarwal
Director/Designated Partner
about 24 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director/Designated Partner
about 24 years ago

Documents

Form DPT-3-12022021-signed
Form INC-22-20012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09012020
Copy of board resolution authorizing giving of notice-09012020
Copies of the utility bills as mentioned above (not older than two months)-09012020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Optional Attachment-(1)-28102019
Form AOC-4-28102019_signed
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16102019
Form DIR-12-16102019_signed
Form DPT-3-30062019
Form DPT-3-22062019
Form AOC-4-22032019_signed
Form MGT-7-22032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032019
Directors report as per section 134(3)-19032019
List of share holders, debenture holders;-19032019
Optional Attachment-(1)-19032019
Form INC-22-11032019_signed
Copies of the utility bills as mentioned above (not older than two months)-11032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032019
Copy of board resolution authorizing giving of notice-11032019
Form 20B-15082018_signed
Form 23B-08082018_signed