Company Information

CIN
Status
Date of Incorporation
29 December 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
999,930
Authorised Capital
1,000,000

Directors

Surendra Agarwal
Surendra Agarwal
Director/Designated Partner
over 2 years ago
Sunita Aggarwal
Sunita Aggarwal
Director/Designated Partner
almost 8 years ago

Past Directors

Ankur Gupta
Ankur Gupta
Director
almost 26 years ago

Documents

List of share holders, debenture holders;-19102019
Optional Attachment-(1)-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Directors report as per section 134(3)-03122018 marked as defective by Registrar on 12-06-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12062019
Optional Attachment-(1)-03122018 marked as defective by Registrar on 12-06-2019
Directors report as per section 134(3)-12062019
Form AOC-4-06122018_signed marked as defective by Registrar on 12-06-2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018 marked as defective by Registrar on 12-06-2019
Optional Attachment-(1)-12062019
Form AOC-4-12062019_signed
Form DPT-3-03062019
Auditor?s certificate-03062019
Form ADT-1-14052019
Copy of resolution passed by the company-14052019
Copy of written consent given by auditor-14052019
Copy of the intimation sent by company-14052019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-03122018
Optional Attachment-(1)-03122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Proof of dispatch-26022018
Acknowledgement received from company-26022018
Notice of resignation filed with the company-26022018
Form DIR-11-26022018_signed