Company Information

CIN
Status
Date of Incorporation
30 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,969,000
Authorised Capital
2,000,000

Directors

Meenakshi Yogesh Agrawal
Meenakshi Yogesh Agrawal
Director/Designated Partner
about 2 years ago
Umravati .
Umravati .
Director/Designated Partner
over 5 years ago
Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Director/Designated Partner
over 8 years ago
Uma Shankar
Uma Shankar
Director
almost 13 years ago

Past Directors

Kaushalya Bansal
Kaushalya Bansal
Director
over 5 years ago
Savitri Agarwal
Savitri Agarwal
Additional Director
almost 11 years ago
Pushp Raj
Pushp Raj
Director
almost 13 years ago

Documents

List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Directors report as per section 134(3)-30102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Form AOC-4-30102020_signed
Optional Attachment-(2)-16032020
Evidence of cessation;-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Form DIR-12-16032020_signed
Notice of resignation;-16032020
Optional Attachment-(1)-16032020
Optional Attachment-(3)-16032020
Interest in other entities;-16032020
List of share holders, debenture holders;-07122019
Optional Attachment-(1)-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-12102018_signed
List of share holders, debenture holders;-10112017