Company Information

CIN
Status
Date of Incorporation
12 March 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,912,000
Authorised Capital
4,000,000

Directors

Sadhna Agarwal
Sadhna Agarwal
Director/Designated Partner
almost 25 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
almost 25 years ago

Charges

0
23 September 2009
Canara Bank
15 Lak
23 September 2009
Canara Bank
0
23 September 2009
Canara Bank
0
23 September 2009
Canara Bank
0

Documents

Directors report as per section 134(3)-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019
Form MGT-7-26082019_signed
Form AOC-4-26082019_signed
List of share holders, debenture holders;-24082019
Form DPT-3-01072019
Form ADT-1-27042019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form PAS-3-18012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17012019
Copy of Board or Shareholders? resolution-17012019
Form SH-7-20092018-signed
Form MGT-7-16082018_signed
Form AOC-4-10082018_signed
Altered articles of association;-09082018
Altered memorandum of assciation;-09082018
Optional Attachment-(1)-09082018
Copy of the resolution for alteration of capital;-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
List of share holders, debenture holders;-08082018
Directors report as per section 134(3)-08082018
Optional Attachment-(1)-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092017
Directors report as per section 134(3)-15092017
Form AOC-4-15092017_signed
List of share holders, debenture holders;-08092017
Form MGT-7-08092017_signed
List of share holders, debenture holders;-19082016
Form MGT-7-19082016_signed