Company Information
CIN
Status
Date of Incorporation
02 February 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Hema Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Amit Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Charges
17 July 2007
Bank Of India
70 Lak
17 July 2007
Bank Of India
0
17 July 2007
Bank Of India
0
17 July 2007
Bank Of India
0
Documents
Form DPT-3-25022021-signed
Form DPT-3-16102020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-30062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Directors report as per section 134(3)-05122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Form AOC-4-05122018_signed
Form MGT-7-05122018_signed
List of share holders, debenture holders;-27092017
Form MGT-7-27092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092017
Directors report as per section 134(3)-06092017
Form AOC-4-06092017_signed
List of share holders, debenture holders;-19082016
Directors report as per section 134(3)-19082016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082016
Form AOC-4-19082016_signed
Form MGT-7-19082016_signed
Form AOC-4-221115.OCT
