Company Information

CIN
Status
Date of Incorporation
17 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,215,000
Authorised Capital
7,500,000

Directors

Amita Agarwal
Amita Agarwal
Director/Designated Partner
over 2 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Sanjeev Kumar Sharma
Sanjeev Kumar Sharma
Director
almost 20 years ago

Past Directors

Siya Ram Sharma
Siya Ram Sharma
Director
almost 20 years ago

Documents

Form DPT-3-04032021-signed
Form DPT-3-03032020-signed
Form MGT-7-07122019_signed
Directors report as per section 134(3)-04122019
List of share holders, debenture holders;-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122019
Form AOC-4-04122019_signed
Form DPT-3-21062019
Auditor?s certificate-21062019
Directors report as per section 134(3)-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
List of share holders, debenture holders;-13112018
Form AOC-4-13112018_signed
Form MGT-7-13112018_signed
Directors report as per section 134(3)-03012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012018
Form AOC-4-03012018_signed
Optional Attachment-(1)-23122017
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form INC-22-10032017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10032017
Copy of board resolution authorizing giving of notice-10032017
Copies of the utility bills as mentioned above (not older than two months)-10032017
Form DIR-11-04032017_signed
Notice of resignation filed with the company-04032017
Optional Attachment-(1)-04032017
Evidence of cessation;-04032017
Notice of resignation;-04032017
Acknowledgement received from company-04032017