Company Information
CIN
Status
Date of Incorporation
02 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Meenu Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Archit Agarwal
Director/Designated Partner
over 4 years ago
over 4 years ago
Anil Kumar Agarwal
Director/Designated Partner
about 6 years ago
about 6 years ago
Praneet Singhal
Director
over 20 years ago
over 20 years ago
Pratima Singhal
Director
almost 26 years ago
almost 26 years ago
Pradeep Kumar Singhal
Director
almost 26 years ago
almost 26 years ago
Past Directors
Kamlesh Agarwal
Additional Director
about 12 years ago
about 12 years ago
Charges
29 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
29 March 2023
Others
0
Documents
Form MGT-7-14122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form AOC-4-26112019_signed
Optional Attachment-(1)-21092019
Form DIR-12-21092019_signed
Optional Attachment-(2)-21092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21092019
Form DPT-3-30062019
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
List of share holders, debenture holders;-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form AOC-4-10122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Form ADT-1-14102017_signed
Copy of the intimation sent by company-14102017
Copy of resolution passed by the company-14102017
Copy of written consent given by auditor-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112016
Optional Attachment-(1)-25112016
Directors report as per section 134(3)-25112016
List of share holders, debenture holders;-25112016
Form AOC-4-25112016_signed
