Company Information

CIN
Status
Date of Incorporation
26 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Surendra Agarwal
Surendra Agarwal
Director/Designated Partner
over 2 years ago
Sunita Aggarwal
Sunita Aggarwal
Director/Designated Partner
over 21 years ago

Past Directors

Raj Bhushan Jain
Raj Bhushan Jain
Director
almost 20 years ago

Documents

Form DPT-3-02122019-signed
Form ADT-1-19102019_signed
Details of other Entity(s)-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
Copy of resolution passed by the company-19102019
Copy of the intimation sent by company-19102019
List of share holders, debenture holders;-19102019
Copy of written consent given by auditor-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Auditor?s certificate-03062019
Form MGT-7-10122018_signed
Optional Attachment-(1)-06122018
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-06122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122018
Form AOC-4-06122018_signed
Acknowledgement received from company-26022018
Notice of resignation filed with the company-26022018
Proof of dispatch-26022018
Form DIR-11-26022018_signed
Form DIR-12-20022018_signed
Evidence of cessation;-19022018
Notice of resignation;-19022018
Optional Attachment-(1)-07102017
Directors report as per section 134(3)-07102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102017
Form AOC-4-07102017_signed
Form MGT-7-07102017_signed