Company Information

CIN
Status
Date of Incorporation
12 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 September 2018
Paid Up Capital
642,000
Authorised Capital
1,000,000

Directors

Renu Agarwal
Renu Agarwal
Director/Designated Partner
about 24 years ago
Vidhu Agarwal
Vidhu Agarwal
Director/Designated Partner
almost 25 years ago

Documents

Form DIR-11-17062019_signed
Proof of dispatch-15062019
Notice of resignation filed with the company-15062019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Form ADT-3-22082018-signed
Optional Attachment-(1)-05082018
Resignation letter-05082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072018
Optional Attachment-(1)-30072018
Directors report as per section 134(3)-30072018
Form AOC-4-30072018_signed
Form ADT-1-28072018_signed
Copy of resolution passed by the company-28072018
Copy of written consent given by auditor-28072018
List of share holders, debenture holders;-28072018
Form MGT-7-28072018_signed
Resignation letter-23072018
FormSchV-191114 for the FY ending on-310314.OCT
Form DIR-12-181114.OCT
Evidence of cessation-181114.PDF
Form DIR-11-091114.OCT
Form23AC-291014 for the FY ending on-310314.OCT
Form GNL.2-091014.PDF
Optional Attachment 1-091014.PDF
Form MGT-14-310814.OCT
Copy of resolution-260814.PDF