Company Information

CIN
Status
Date of Incorporation
04 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
228,000
Authorised Capital
500,000

Directors

Naman Agrawal
Naman Agrawal
Director/Designated Partner
about 14 years ago
Renu Agarwal
Renu Agarwal
Director/Designated Partner
over 30 years ago

Past Directors

Brij Ballabh Aggarwal
Brij Ballabh Aggarwal
Director
over 30 years ago
Rakesh Agarwal
Rakesh Agarwal
Director
over 30 years ago

Documents

Form AOC-4-12022020_signed
Form MGT-7-11022020_signed
Optional Attachment-(1)-08022020
List of share holders, debenture holders;-08022020
Directors report as per section 134(3)-08022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022020
Form ADT-1-30042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Form MGT-7-19012019_signed
List of share holders, debenture holders;-31122018
Form AOC-4-01012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-06062018_signed
List of share holders, debenture holders;-31052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21052018
Directors report as per section 134(3)-21052018
Form AOC-4-21052018_signed
Optional Attachment-(1)-06052017
List of share holders, debenture holders;-06052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06052017
Form AOC-4-06052017_signed
Form MGT-7-06052017_signed
Form INC-22-21072016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21072016
Copies of the utility bills as mentioned above (not older than two months)-21072016
Proof of dispatch-28062016
Acknowledgement received from company-28062016
Evidence of cessation;-28062016