Company Information

CIN
Status
Date of Incorporation
23 January 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Surekha Agarwal
Surekha Agarwal
Director/Designated Partner
over 2 years ago
Subhash Agrawal
Subhash Agrawal
Director/Designated Partner
almost 3 years ago
Jitender Kumar Garg
Jitender Kumar Garg
Director
almost 19 years ago

Past Directors

Debobani Banerjee
Debobani Banerjee
Director
over 10 years ago
Manish Kumar
Manish Kumar
Director
almost 19 years ago

Documents

Form DPT-3-12022021-signed
Form AOC-4(XBRL)-21122020_signed
Form MGT-7-21122020_signed
List of share holders, debenture holders;-15122020
Form ADT-1-27112020_signed
Copy of written consent given by auditor-23112020
Copy of resolution passed by the company-23112020
Form ADT-3-15092020_signed
Resignation letter-12092020
Form DPT-3-07092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-02122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Form AOC-4(XBRL)-27112019_signed
Form DPT-3-29062019
Form DPT-3-28062019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02112018
Form AOC-4(XBRL)-02112018_signed
Form ADT-1-26102018_signed
Copy of the intimation sent by company-25102018
Copy of written consent given by auditor-25102018
Copy of resolution passed by the company-25102018
Form DIR-12-12102018_signed
Evidence of cessation;-12102018
Notice of resignation;-12102018
Form MGT-7-04122017_signed
Form AOC-4(XBRL)-04122017_signed
Optional Attachment-(1)-27112017