Company Information

CIN
Status
Date of Incorporation
13 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
06 July 2023
Paid Up Capital
1,850,000
Authorised Capital
2,000,000

Directors

Anju Agarwal
Anju Agarwal
Director/Designated Partner
over 2 years ago
Rajeev Agarwal
Rajeev Agarwal
Director/Designated Partner
over 2 years ago
Sanjeev Agarwal
Sanjeev Agarwal
Director
about 10 years ago

Documents

Form DPT-3-24022021-signed
Form ADT-1-29122020_signed
Form AOC-4-29122020_signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-25122020
Directors report as per section 134(3)-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Copy of resolution passed by the company-25122020
Copy of written consent given by auditor-25122020
Optional Attachment-(1)-25122020
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form DPT-3-14062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07082018
List of share holders, debenture holders;-07082018
Directors report as per section 134(3)-07082018
Form MGT-7-07082018_signed
Form AOC-4-07082018_signed
Proof of dispatch-10052018
Notice of resignation filed with the company-10052018
Form DIR-11-10052018_signed
Acknowledgement received from company-10052018
Notice of resignation filed with the company-27042018
Form DIR-11-27042018_signed
Proof of dispatch-27042018
Optional Attachment-(1)-27042018
Acknowledgement received from company-27042018