Company Information

CIN
Status
Date of Incorporation
31 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2022
Paid Up Capital
3,400,000
Authorised Capital
10,000,000

Directors

Shweta Agrawal
Shweta Agrawal
Director/Designated Partner
over 2 years ago
Mahender Kumar Goel
Mahender Kumar Goel
Director
about 19 years ago
Brij Mohan Agrawal
Brij Mohan Agrawal
Director/Designated Partner
over 19 years ago

Past Directors

Ram Karan Verma
Ram Karan Verma
Director
about 19 years ago
Hari Om Agrawal
Hari Om Agrawal
Director
over 19 years ago

Documents

Form AOC-4-15102019_signed
Form MGT-7-15102019_signed
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DIR-12-07092019_signed
Notice of resignation;-06092019
Interest in other entities;-06092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06092019
Optional Attachment-(1)-06092019
Evidence of cessation;-06092019
Form DPT-3-13072019
Form ADT-1-29042019_signed
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form ADT-3-22042019_signed
Resignation letter-22042019
Form MGT-7-03012019_signed
List of share holders, debenture holders;-29122018
Form AOC-4-05112018_signed
Directors report as per section 134(3)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-23122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122017
List of share holders, debenture holders;-23122017
Form MGT-7-23122017_signed
Form AOC-4-23122017_signed