Company Information

CIN
Status
Date of Incorporation
14 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,985,000
Authorised Capital
30,000,000

Directors

Sangeeta Agarwal
Sangeeta Agarwal
Director/Designated Partner
over 2 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Jitendra Agarwal
Jitendra Agarwal
Director
about 26 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-19122017_signed
List of share holders, debenture holders;-18122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed
Form MGT-14-03052017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170503
Optional Attachment-(1)-29042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042017
Altered memorandum of association-29042017
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form AOC-4-26112016_signed
Form MGT-7-211215.OCT