Company Information

CIN
Status
Date of Incorporation
04 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
5,000,000

Directors

Harsh Agrawal
Harsh Agrawal
Director/Designated Partner
over 2 years ago
Gayatri Devi
Gayatri Devi
Director/Designated Partner
over 30 years ago
Rashmi Agrawal
Rashmi Agrawal
Director/Designated Partner
over 30 years ago
Sunil Kumar
Sunil Kumar
Director
over 30 years ago

Charges

0
15 September 1999
The Federal Bank Ltd.
40 Lak
29 December 1997
Syndicate Bank
35 Lak
15 September 1999
The Federal Bank Ltd.
0
29 December 1997
Syndicate Bank
0
15 September 1999
The Federal Bank Ltd.
0
29 December 1997
Syndicate Bank
0

Documents

Form DPT-3-12022021-signed
Auditor?s certificate-24092020
Form DPT-3-11032020-signed
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form DIR-12-13122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-29112019_signed
Optional Attachment-(1)-28112019
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24062019
Auditor?s certificate-24062019
Form DIR-12-13062019_signed
Evidence of cessation;-13062019
Optional Attachment-(3)-13062019
Optional Attachment-(4)-13062019
Interest in other entities;-13062019
Optional Attachment-(2)-13062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062019
Optional Attachment-(1)-13062019
Notice of resignation;-13062019
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.-23042019
Optional Attachment-(1)-23042019
Copy of board resolution authorizing giving of notice-23042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019