Company Information

CIN
Status
Date of Incorporation
24 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sudha Agarwal
Sudha Agarwal
Director/Designated Partner
about 2 years ago
Archit Agarwal
Archit Agarwal
Director/Designated Partner
almost 3 years ago
Hans Raj Bashani
Hans Raj Bashani
Director/Designated Partner
over 9 years ago
Anil Agarwal
Anil Agarwal
Director/Designated Partner
almost 23 years ago

Documents

Form DPT-3-12032021-signed
Form ADT-1-29082020_signed
Copy of written consent given by auditor-29082020
Copy of the intimation sent by company-29082020
Copy of resolution passed by the company-29082020
Optional Attachment-(1)-29082020
Interest in other entities;-29082020
Form DIR-12-29082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form DPT-3-02012020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form DPT-3-10062019
Auditor?s certificate-10062019
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
List of share holders, debenture holders;-23112017
Directors report as per section 134(3)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Form MGT-7-23112017_signed
Form AOC-4-23112017_signed
Directors report as per section 134(3)-13122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122016
Form MGT-7-13122016_signed