Company Information

CIN
Status
Date of Incorporation
24 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
123,150
Authorised Capital
2,000,000

Directors

Sadhana Agarwal
Sadhana Agarwal
Director/Designated Partner
about 11 years ago
Anand Kumar Aggarwal
Anand Kumar Aggarwal
Director/Designated Partner
about 11 years ago
Sunita Mittal
Sunita Mittal
Director
over 20 years ago
Vinod Mittal
Vinod Mittal
Director
over 20 years ago

Documents

List of share holders, debenture holders;-06122020
Form MGT-7-06122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
Form AOC-4-02122020_signed
Form DPT-3-18082020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-15122019
Form AOC-4-08122019_signed
Form ADT-1-07122019_signed
Copy of the intimation sent by company-05122019
Copy of written consent given by auditor-05122019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
List of share holders, debenture holders;-25122018
Form MGT-7-25122018_signed
Form AOC-4-02112018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
List of share holders, debenture holders;-04112017
Form AOC-4-04112017_signed
Form MGT-7-04112017_signed
Form ADT-3-01112017-signed
Form ADT-1-31102017_signed
Optional Attachment-(1)-30102017
Copy of written consent given by auditor-30102017
Copy of the intimation sent by company-30102017