Company Information

CIN
Status
Date of Incorporation
21 January 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
29 September 2021
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Amita Agarwal
Amita Agarwal
Director
almost 23 years ago
Rajesh Agarwal
Rajesh Agarwal
Director
almost 23 years ago

Documents

Form DPT-3-01122020-signed
Form MGT-7-06112020_signed
Form AOC-4-06112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Directors report as per section 134(3)-05112020
List of share holders, debenture holders;-05112020
Optional Attachment-(1)-05112020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Directors report as per section 134(3)-11122019
Optional Attachment-(1)-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Form ADT-1-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Copy of resolution passed by the company-22122018
Copy of the intimation sent by company-22122018
Copy of written consent given by auditor-22122018
Directors report as per section 134(3)-22122018
List of share holders, debenture holders;-22122018
Optional Attachment-(1)-22122018
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
Form ADT-1-23102018_signed
Copy of written consent given by auditor-23102018
Optional Attachment-(1)-23102018
Copy of resolution passed by the company-23102018
Copy of the intimation sent by company-23102018
Form ADT-3-13102018-signed
Resignation letter-30092018