Company Information

CIN
Status
Date of Incorporation
13 September 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
05 July 2021
Paid Up Capital
100,040
Authorised Capital
5,000,000

Directors

Sanjay Agrawal
Sanjay Agrawal
Director/Designated Partner
over 2 years ago
Saurabh Agrawal
Saurabh Agrawal
Director/Designated Partner
almost 4 years ago
Sagar Agrawal
Sagar Agrawal
Director/Designated Partner
almost 4 years ago

Past Directors

Neelima Agarwal
Neelima Agarwal
Additional Director
about 18 years ago

Documents

Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Form ADT-1-16122020_signed
List of share holders, debenture holders;-16122020
Directors report as per section 134(3)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Optional Attachment-(1)-15122020
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Form ADT-1-30092019_signed
List of share holders, debenture holders;-30092019
Copy of written consent given by auditor-30092019
Optional Attachment-(1)-30092019
Copy of resolution passed by the company-30092019
Form MGT-7-30092019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092019
Directors report as per section 134(3)-28092019
Form AOC-4-28092019_signed
Form DPT-3-27062019
Form ADT-1-15102018_signed
Copy of written consent given by auditor-15102018
Copy of resolution passed by the company-15102018
Copy of the intimation sent by company-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Copy of written consent given by auditor-19092018
Copy of resolution passed by the company-19092018