Company Information

CIN
Status
Date of Incorporation
18 August 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
146,840
Authorised Capital
150,000

Directors

Vikas Agarwal
Vikas Agarwal
Director/Designated Partner
over 2 years ago
Nidhi Agarwal
Nidhi Agarwal
Director/Designated Partner
over 4 years ago

Past Directors

Manju Agarwal
Manju Agarwal
Director
over 27 years ago
Harish Kumar Agarwal
Harish Kumar Agarwal
Director
over 27 years ago

Documents

Form DPT-3-19012021-signed
Form ADT-3-14102020_signed
Form ADT-1-14102020_signed
Resignation letter-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Copy of the intimation sent by company-09102020
Optional Attachment-(1)-09102020
Approval letter of extension of financial year or AGM-09102020
List of share holders, debenture holders;-09102020
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Approval letter for extension of AGM;-09102020
Form AOC-4-09102020_signed
Form MGT-7-09102020_signed
Form MGT-7-24112019_signed
Optional Attachment-(1)-13112019
List of share holders, debenture holders;-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Optional Attachment-(1)-11102019
Form DPT-3-24062019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019