Company Information

CIN
Status
Date of Incorporation
02 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
5,000,000

Directors

Prashant Agarwal
Prashant Agarwal
Director/Designated Partner
about 2 years ago
Shishir Agarwal
Shishir Agarwal
Director/Designated Partner
over 2 years ago
Jinendra Kumar Jain
Jinendra Kumar Jain
Director
about 19 years ago

Past Directors

Murli Dhar Agarwal
Murli Dhar Agarwal
Beneficial Owner
over 6 years ago
Vikash Majria Agarwal
Vikash Majria Agarwal
Additional Director
about 19 years ago

Documents

Form DPT-3-26122020-signed
Form AOC-4-22122020_signed
Form MGT-7-22122020_signed
Form ADT-1-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Form DPT-3-25092020-signed
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-03072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062019
Directors report as per section 134(3)-18062019
Form AOC-4-18062019_signed
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
List of share holders, debenture holders;-07062018
Directors report as per section 134(3)-07062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07062018
Form AOC-4-07062018_signed
Form MGT-7-07062018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016