Company Information

CIN
Status
Date of Incorporation
05 January 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harshit Agarwal
Harshit Agarwal
Director/Designated Partner
over 2 years ago
Navita Singh
Navita Singh
Director/Designated Partner
about 16 years ago
Shaily Agarwal
Shaily Agarwal
Director/Designated Partner
about 16 years ago
Shri Pal Singh
Shri Pal Singh
Director/Designated Partner
about 16 years ago
Pooja Rai
Pooja Rai
Director
almost 22 years ago

Past Directors

Manpreet Singh Chugh
Manpreet Singh Chugh
Additional Director
over 17 years ago

Documents

Form ADT-1-17122020_signed
Form DPT-3-17122020_signed
Approval letter of extension of financial year or AGM-17122020
Copy of resolution passed by the company-17122020
Optional Attachment-(1)-17122020
List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Copy of written consent given by auditor-17122020
Directors report as per section 134(3)-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Form DPT-3-05082020-signed
List of share holders, debenture holders;-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Form DPT-3-28062019
List of share holders, debenture holders;-21102018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Optional Attachment-(1)-21102018
Form AOC-4-21102018_signed
Form MGT-7-21102018_signed
Optional Attachment-(1)-25102017
Directors report as per section 134(3)-25102017
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form AOC-4-25102017_signed