Company Information

CIN
Status
Date of Incorporation
17 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,260,000
Authorised Capital
10,000,000

Directors

Nomita Agarwal
Nomita Agarwal
Director/Designated Partner
about 7 years ago
Manish Agarwal
Manish Agarwal
Director
over 30 years ago
Renu Agarwal
Renu Agarwal
Director/Designated Partner
over 30 years ago

Past Directors

Bishan Swaroop Agarwal
Bishan Swaroop Agarwal
Director
over 28 years ago

Documents

Form DPT-3-08022021-signed
Optional Attachment-(1)-22092020
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-22102019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Copy of resolution passed by the company-22102019
Form AOC-5-22082019-signed
Copy of board resolution-20082019
-20082019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Copy of the intimation sent by company-21052019
Form DIR-12-19112018_signed
Evidence of cessation;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
List of share holders, debenture holders;-24102018
Form DIR-12-24102018_signed
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form DIR-12-03092018_signed
Optional Attachment-(1)-23082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form AOC-4-22112017_signed