Company Information

CIN
Status
Date of Incorporation
29 March 2010
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Seema Agarwal
Seema Agarwal
Director/Designated Partner
about 3 years ago
Ghanshyam Das Agarwal
Ghanshyam Das Agarwal
Director/Designated Partner
over 15 years ago

Past Directors

Deepak Kumar Mangwani
Deepak Kumar Mangwani
Director
over 14 years ago

Documents

List of share holders, debenture holders;-06122019
Form MGT-7-06122019_signed
Optional Attachment-(1)-22102019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-09102019_signed
-09102019
Copy of resolution passed by the company-09102019
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
Form ADT-1-12062019_signed
Copy of written consent given by auditor-12062019
Optional Attachment-(1)-12062019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Directors report as per section 134(3)-10102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
List of share holders, debenture holders;-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Optional Attachment-(1)-12012017
Proof of dispatch-12012017
Form DIR-11-12012017_signed
Evidence of cessation;-12012017
Acknowledgement received from company-12012017
Notice of resignation;-12012017