Company Information

CIN
Status
Date of Incorporation
08 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
737,500
Authorised Capital
750,000

Directors

Mehul Agarwal
Mehul Agarwal
Director/Designated Partner
over 2 years ago
Ravindra Kumar Agarwal
Ravindra Kumar Agarwal
Director/Designated Partner
over 17 years ago

Past Directors

Ramesh Chandra Sharma
Ramesh Chandra Sharma
Director
over 19 years ago

Documents

Form DPT-3-01012021-signed
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
List of share holders, debenture holders;-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-24112018
Form MGT-7-24112018_signed
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form MGT-14-03022018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180203
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20012018
Altered memorandum of association-20012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
List of share holders, debenture holders;-09112016
Form MGT-7-09112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form ADT-1-111015.OCT
Form ADT-1-050915.OCT