Company Information

CIN
Status
Date of Incorporation
04 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
2,320,000
Authorised Capital
2,500,000

Directors

Reena Agarwal
Reena Agarwal
Director/Designated Partner
over 13 years ago
Usha Agarwal
Usha Agarwal
Director/Designated Partner
over 13 years ago

Past Directors

Peeyush Nagalia
Peeyush Nagalia
Managing Director
over 23 years ago

Documents

List of share holders, debenture holders;-19122020
Form AOC-4-19122020_signed
Form MGT-7-19122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-14122018_signed
Form MGT-7-14122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-01122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
List of share holders, debenture holders;-22112016
Form MGT-7-22112016_signed
Form AOC-4-061215.OCT
Form ADT-1-011215.OCT
Form MGT-7-011215.OCT
Form66-091014 for the FY ending on-310314.OCT
FormSchV-061014 for the FY ending on-310314.OCT
Form23AC-091014 for the FY ending on-310314.OCT
Form 23B for period 010412 to 310313-130913.OCT
FormSchV-171013 for the FY ending on-310313.OCT
Form66-171013 for the FY ending on-310313.OCT
Form23AC-171013 for the FY ending on-310313.OCT