Company Information

CIN
Status
Date of Incorporation
23 August 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
517,500
Authorised Capital
600,000

Directors

Priyanka Agrawal
Priyanka Agrawal
Director/Designated Partner
about 2 years ago
Puneet Agrawal
Puneet Agrawal
Director/Designated Partner
about 6 years ago
Renu Agrawal
Renu Agrawal
Director/Designated Partner
over 29 years ago

Past Directors

Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 34 years ago

Documents

Form DPT-3-15022021-signed
Form DIR-12-27112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Directors report as per section 134(3)-11112020
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Form AOC-4-11112020_signed
Form BEN - 2-18122019_signed
Declaration under section 90-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092019
Directors report as per section 134(3)-24092019
List of share holders, debenture holders;-24092019
Form MGT-7-24092019_signed
Form AOC-4-24092019_signed
Form ADT-1-09092019_signed
Copy of resolution passed by the company-09092019
Copy of written consent given by auditor-09092019
Optional Attachment-(1)-09092019
Copy of the intimation sent by company-09092019
Form DPT-3-24072019
List of share holders, debenture holders;-24072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
Directors report as per section 134(3)-24072018
Form MGT-7-24072018_signed
Form AOC-4-24072018_signed
Directors report as per section 134(3)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-21112017_signed