Company Information

CIN
Status
Date of Incorporation
04 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Anuradha Agrawal
Anuradha Agrawal
Director/Designated Partner
over 2 years ago
Jyoti Kanodia
Jyoti Kanodia
Director/Designated Partner
over 2 years ago
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
over 5 years ago

Past Directors

Ramawtar Agrawal
Ramawtar Agrawal
Director
over 7 years ago
Varun Prakash
Varun Prakash
Director
almost 21 years ago
Rajender Prasad Aggarwal
Rajender Prasad Aggarwal
Director
over 22 years ago
Priyanka Agarwal
Priyanka Agarwal
Director
over 22 years ago

Documents

Form DIR-12-18092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16092020
Optional Attachment-(1)-16092020
Evidence of cessation;-16092020
Optional Attachment-(2)-16092020
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-27112019_signed
Optional Attachment-(1)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form INC-22-16102019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16102019
Copy of board resolution authorizing giving of notice-16102019
Copies of the utility bills as mentioned above (not older than two months)-16102019
Notice of resignation;-16102019
Form DIR-12-16102019_signed
Evidence of cessation;-16102019
Form DIR-12-08062019_signed
Notice of resignation;-27052019
Evidence of cessation;-27052019
Form AOC-4-02022019_signed
Directors report as per section 134(3)-01022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022019
Optional Attachment-(1)-01022019
Form MGT-7-30012019_signed
List of share holders, debenture holders;-25012019
Form ADT-1-22012019_signed
Copy of resolution passed by the company-22012019
Optional Attachment-(1)-22012019