Company Information

CIN
Status
Date of Incorporation
23 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
592,000
Authorised Capital
600,000

Directors

Meena Agarwal
Meena Agarwal
Director/Designated Partner
over 16 years ago
Nimish Agarwal
Nimish Agarwal
Director/Designated Partner
over 16 years ago

Past Directors

Rajesh Jain
Rajesh Jain
Director
almost 20 years ago
Urmila Jain
Urmila Jain
Director
almost 20 years ago

Documents

Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form ADT-1-23092019_signed
Form ADT-3-23092019_signed
Copy of resolution passed by the company-23092019
Resignation letter-23092019
Copy of the intimation sent by company-23092019
Copy of written consent given by auditor-23092019
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Optional Attachment-(1)-13092017
Directors report as per section 134(3)-13092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092017
List of share holders, debenture holders;-13092017
Form AOC-4-13092017_signed
Form MGT-7-13092017_signed
List of share holders, debenture holders;-27122016
Form MGT-7-27122016_signed
Form ADT-1-25122016_signed
Copy of resolution passed by the company-25122016