Company Information

CIN
Status
Date of Incorporation
11 August 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
27 December 2020
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Manju Agrawal
Manju Agrawal
Director
over 21 years ago
Ravindra Kumar Agrawal
Ravindra Kumar Agrawal
Director
over 21 years ago

Documents

Form DPT-3-30122020_signed
Form DPT-3-11112020-signed
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-25072019
Form ADT-1-23042019_signed
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Copy of resolution passed by the company-23042019
Form ADT-3-17042019_signed
Resignation letter-17042019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15122018
Supplementary or Test audit report under section 143-15122018
Form AOC - 4 CFS-15122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
Supplementary or Test audit report under section 143-22122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122017
Form AOC - 4 CFS-22122017_signed