Company Information

CIN
Status
Date of Incorporation
15 April 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
2,600,000
Authorised Capital
3,000,000

Directors

Amita Agarwal
Amita Agarwal
Director
over 21 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
over 21 years ago

Past Directors

Ruchi Agarwal
Ruchi Agarwal
Director
almost 21 years ago

Documents

Form DPT-3-07122020-signed
Form MGT-7-07112020_signed
Form AOC-4-07112020_signed
List of share holders, debenture holders;-06112020
Optional Attachment-(1)-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112020
Directors report as per section 134(3)-06112020
Form AOC-4-15012020_signed
Form MGT-7-15012020_signed
List of share holders, debenture holders;-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Optional Attachment-(1)-09012020
Directors report as per section 134(3)-09012020
Evidence of cessation;-28062019
Notice of resignation;-28062019
Form DIR-12-28062019_signed
Optional Attachment-(1)-28062019
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form ADT-1-27122018_signed
Optional Attachment-(1)-27122018
Copy of resolution passed by the company-27122018
Copy of the intimation sent by company-27122018
Copy of written consent given by auditor-27122018
Copy of written consent given by auditor-23102018
Optional Attachment-(1)-23102018