Company Information

CIN
Status
Date of Incorporation
27 May 2005
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Gajanand Agarwal
Gajanand Agarwal
Director
over 19 years ago
Anil Sarraf
Anil Sarraf
Director
over 19 years ago

Documents

Form DPT-3-03032021-signed
Form DPT-3-12022021-signed
Form DPT-3-24112020-signed
Form DPT-3-19102019
Form MGT-7-15072019_signed
Form AOC-4-12072019_signed
List of share holders, debenture holders;-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072019
Directors report as per section 134(3)-05072019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-13062019
Copy of resolution passed by the company-13062019
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
List of share holders, debenture holders;-23102018
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-22122016
Form MGT-7-22122016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
Copy of the intimation sent by company-09092016
Copy of written consent given by auditor-09092016
Optional Attachment-(1)-09092016