Company Information

CIN
Status
Date of Incorporation
08 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
5,000,000

Directors

Alpana Agarwal
Alpana Agarwal
Director/Designated Partner
over 2 years ago
Anita Aggarwal
Anita Aggarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Mahendra Singh Saini
Mahendra Singh Saini
Director
almost 19 years ago
Pawan Garg
Pawan Garg
Director
about 20 years ago

Documents

Form DPT-3-20012021-signed
Optional Attachment-(1)-18092020
Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Form DPT-3-25062019
Optional Attachment-(1)-25062019
Optional Attachment-(3)-28092018
Optional Attachment-(1)-28092018
Optional Attachment-(2)-28092018
Form DIR-12-28092018_signed
List of share holders, debenture holders;-26092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092018
Directors report as per section 134(3)-26092018
Form MGT-7-26092018_signed
Form AOC-4-26092018_signed
Notice of resignation filed with the company-23122017
Form DIR-11-23122017_signed
Acknowledgement received from company-23122017
Proof of dispatch-23122017
Optional Attachment-(1)-19122017
Letter of appointment;-19122017
Notice of resignation;-19122017
Form DIR-12-19122017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19122017
Evidence of cessation;-19122017
Interest in other entities;-19122017
Form MGT-7-05102017_signed