Company Information

CIN
Status
Date of Incorporation
01 April 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
131,550
Authorised Capital
150,000

Directors

Vikas Agarwal
Vikas Agarwal
Director/Designated Partner
over 2 years ago
Nidhi Agarwal
Nidhi Agarwal
Director/Designated Partner
over 4 years ago

Past Directors

Manju Agarwal
Manju Agarwal
Additional Director
almost 9 years ago
Harish Kumar Agarwal
Harish Kumar Agarwal
Director
over 26 years ago

Documents

Form DPT-3-08032021-signed
Form MGT-7-08112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Optional Attachment-(1)-11102019
Form DPT-3-24062019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-16052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
List of share holders, debenture holders;-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
Form MGT-7-14112017_signed
Letter of appointment;-17102017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17102017
Form DIR-12-17102017_signed