Company Information

CIN
Status
Date of Incorporation
24 June 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Neetu Agarwal
Neetu Agarwal
Director/Designated Partner
about 2 years ago
Pooja Khandelwal
Pooja Khandelwal
Director/Designated Partner
over 2 years ago
Ekta Gupta
Ekta Gupta
Director
over 21 years ago

Past Directors

Neeraj Kumar Agarwal
Neeraj Kumar Agarwal
Director
about 16 years ago
Rajendra Kumar
Rajendra Kumar
Director
about 16 years ago

Documents

Form DPT-3-09112020-signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form ADT-1-17042019_signed
Copy of written consent given by auditor-17042019
Copy of resolution passed by the company-17042019
Shareholders-MGT_7_H32878522_NEERAJ1976_20190104150328.xlsm
Notice of resignation;-26122018
Notice of resignation filed with the company-26122018
Acknowledgement received from company-26122018
Form DIR-11-26122018_signed
Evidence of cessation;-26122018
Form DIR-12-26122018_signed
Optional Attachment-(1)-26122018
Proof of dispatch-26122018
Form MGT-7-13122018_signed
Optional Attachment-(2)-19102018
Directors report as per section 134(3)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
Optional Attachment-(1)-19102018
Form AOC-4-19102018
Form ADT-3-07052018-signed
Form ADT-1-05042018_signed
Copy of written consent given by auditor-05042018