Company Information

CIN
Status
Date of Incorporation
25 May 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
1,130,000
Authorised Capital
1,500,000

Directors

Manju Agarwal
Manju Agarwal
Director/Designated Partner
over 2 years ago
Jayati Agarwal
Jayati Agarwal
Director/Designated Partner
over 2 years ago
Shilpa Agarwal
Shilpa Agarwal
Director/Designated Partner
almost 23 years ago

Documents

Form MGT-7-15122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018
Copy of resolution passed by the company-10102018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-24102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form ADT-1-07102017_signed
Copy of written consent given by auditor-07102017
Copy of resolution passed by the company-07102017
Copy of the intimation sent by company-07102017
Form ADT-3-28082017-signed
Resignation letter-21082017