Company Information

CIN
Status
Date of Incorporation
18 June 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,977,000
Authorised Capital
5,000,000

Directors

Kavita Agrawal
Kavita Agrawal
Director/Designated Partner
about 2 years ago
Rajesh Agrawal .
Rajesh Agrawal .
Director/Designated Partner
over 12 years ago
Vashist Kumar Goyal
Vashist Kumar Goyal
Director
about 14 years ago
Vimla Sawaria
Vimla Sawaria
Director
over 19 years ago
Ashok Sawaria
Ashok Sawaria
Director
over 28 years ago

Past Directors

Seema Goyal
Seema Goyal
Director
about 14 years ago

Documents

Form DPT-3-20082020-signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form ADT-1-24112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form DPT-3-28062019
Form INC-22-17052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17052019
Copies of the utility bills as mentioned above (not older than two months)-17052019
Copy of board resolution authorizing giving of notice-17052019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Optional Attachment-(1)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form MGT-7-09122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
Optional Attachment-(1)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-28112017
Form DIR-11-19122016_signed
Proof of dispatch-19122016