Company Information

CIN
Status
Date of Incorporation
13 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,734,200
Authorised Capital
4,800,000

Directors

Akshat Agarwal
Akshat Agarwal
Director/Designated Partner
over 2 years ago
Sanjay Kumar Agrawal
Sanjay Kumar Agrawal
Director/Designated Partner
almost 3 years ago

Past Directors

Harvinder Kaur Pahwa
Harvinder Kaur Pahwa
Director
about 26 years ago

Documents

Form DPT-3-15012021-signed
Optional Attachment-(1)-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-29112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-21062019
Auditor?s certificate-21062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Optional Attachment-(1)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04012018
Directors report as per section 134(3)-04012018
List of share holders, debenture holders;-04012018
Form MGT-7-04012018_signed
Form AOC-4-04012018_signed
Form INC-22-09092017_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09092017
Copies of the utility bills as mentioned above (not older than two months)-09092017
Copy of board resolution authorizing giving of notice-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012017
Directors report as per section 134(3)-19012017
Form AOC-4-19012017_signed
List of share holders, debenture holders;-29112016