Company Information

CIN
Status
Date of Incorporation
29 November 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,058,750
Authorised Capital
3,100,000

Directors

Madhavjeet Agarwal
Madhavjeet Agarwal
Director/Designated Partner
over 2 years ago
Garima Agarwal
Garima Agarwal
Director/Designated Partner
about 14 years ago
Sameer Relia
Sameer Relia
Director
about 20 years ago

Past Directors

Anand Prakash Agarwal
Anand Prakash Agarwal
Additional Director
over 16 years ago

Documents

Form MGT-7-16122019_signed
List of share holders, debenture holders;-14122019
Form ADT-1-09122019_signed
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
-28112019
Copy of written consent given by auditor-28112019
Copy of resolution passed by the company-28112019
Copy of the intimation sent by company-28112019
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-16122017_signed
Directors report as per section 134(3)-15122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122017
Form MGT-7-09122017_signed
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form AOC-4-05112016_signed
Directors report as per section 134(3)-02112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112016
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form DIR-12-070216.OCT
Form DIR-11-070216.OCT
Evidence of cessation-050216.PDF
Optional Attachment 1-050216.PDF