Company Information

CIN
Status
Date of Incorporation
26 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,823,000
Authorised Capital
5,000,000

Directors

Niti Agrawal
Niti Agrawal
Director/Designated Partner
over 7 years ago
Avdhesh Gopal Agarwal
Avdhesh Gopal Agarwal
Director/Designated Partner
over 26 years ago

Past Directors

Manu Bhushan
Manu Bhushan
Director
over 26 years ago

Charges

0
18 May 2007
Canara Bank
40 Lak
18 May 2007
Canara Bank
0
18 May 2007
Canara Bank
0
18 May 2007
Canara Bank
0
18 May 2007
Canara Bank
0
18 May 2007
Canara Bank
0

Documents

Form DPT-3-08102020-signed
Form MGT-7-20122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07112019_signed
Directors report as per section 134(3)-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Form DPT-3-29062019
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
Optional Attachment-(2)-10092018
Optional Attachment-(1)-10092018
Notice of resignation;-10092018
Form DIR-12-10092018_signed
Evidence of cessation;-10092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10092018
Optional Attachment-(1)-23062018
Directors report as per section 134(3)-23062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23062018
Optional Attachment-(2)-23062018
List of share holders, debenture holders;-23062018
Form AOC-4-23062018_signed
Form MGT-7-23062018_signed
Form CHG-4-14062018_signed
Letter of the charge holder stating that the amount has been satisfied-14062018
CERTIFICATE OF SATISFACTION OF CHARGE-20180614
Form AOC-4-01052018_signed
Form MGT-7-01052018_signed