Company Information

CIN
Status
Date of Incorporation
21 November 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,965,000
Authorised Capital
3,000,000

Past Directors

Ajay Agarwal
Ajay Agarwal
Director
about 21 years ago

Documents

Form DPT-3-13082020-signed
Form ADT-1-18032020_signed
Copy of written consent given by auditor-18032020
Optional Attachment-(1)-18032020
Copy of resolution passed by the company-18032020
Form MGT-14-24022020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200224
Optional Attachment-(3)-18022020
Optional Attachment-(2)-18022020
Altered memorandum of association-18022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18022020
Optional Attachment-(1)-18022020
Optional Attachment-(1)-28122019
Optional Attachment-(2)-28122019
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Optional Attachment-(1)-30102019
Form AOC-4-30102019_signed
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(1)-01112018
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Form AOC-4-30102018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017