Company Information

CIN
Status
Date of Incorporation
05 June 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
28 September 2020
Paid Up Capital
100,300
Authorised Capital
500,000

Directors

Rajiv Agarwal
Rajiv Agarwal
Director/Designated Partner
about 2 years ago
Shikha Agarwal
Shikha Agarwal
Director/Designated Partner
about 8 years ago
Seema Agarwal
Seema Agarwal
Wholetime Director
about 18 years ago

Past Directors

Arpit Agarwal
Arpit Agarwal
Additional Director
almost 9 years ago
Mukesh Kumar
Mukesh Kumar
Director
about 10 years ago
Prashant Ranjan
Prashant Ranjan
Director
about 12 years ago
Upender Kumar Garg
Upender Kumar Garg
Additional Director
over 13 years ago
Sushil Kumar Kukreja
Sushil Kumar Kukreja
Additional Director
over 13 years ago

Documents

Form DPT-3-08022021-signed
Optional Attachment-(1)-06122020
List of share holders, debenture holders;-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
Directors report as per section 134(3)-06122020
Form MGT-7-06122020_signed
Form AOC-4-06122020_signed
Form ADT-1-13102020_signed
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
-13102020
Optional Attachment-(1)-13102020
Optional Attachment-(1)-17032020
Form DIR-12-17032020_signed
Notice of resignation;-17032020
Evidence of cessation;-17032020
List of share holders, debenture holders;-10092019
Directors report as per section 134(3)-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form MGT-7-10092019_signed
Form AOC-4-10092019_signed
Form DPT-3-10072019
Form INC-22-16042019_signed
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-16042019
Optional Attachment-(1)-16042019
Copy of board resolution authorizing giving of notice-16042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16042019
Copies of the utility bills as mentioned above (not older than two months)-16042019
Form MGT-7-28112018_signed