Company Information

CIN
Status
Date of Incorporation
15 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Mayank Agarwal
Mayank Agarwal
Director/Designated Partner
about 3 years ago
Anuj Agarwal
Anuj Agarwal
Director/Designated Partner
about 3 years ago
Sandhya Agarwal
Sandhya Agarwal
Director/Designated Partner
over 26 years ago
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director/Designated Partner
over 26 years ago

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-07122019_signed
Details of other Entity(s)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Form MGT-7-15012019_signed
Form AOC-4-30122018_signed
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-09042018_signed
Form MGT-7-09042018_signed
List of share holders, debenture holders;-07042018
Directors report as per section 134(3)-07042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07042018
Form MGT-7-18012017_signed
Form AOC-4-18012017_signed
List of share holders, debenture holders;-17012017
Directors report as per section 134(3)-17012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17012017
Directors report as per section 134(3)-07122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122016
Form AOC-4-07122016_signed
List of share holders, debenture holders;-06122016
Form MGT-7-06122016_signed
Form ADT-1-02122016_signed
Copy of written consent given by auditor-30112016