Company Information

CIN
Status
Date of Incorporation
17 December 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
20,402,790
Authorised Capital
22,500,000

Directors

Rajesh Agarwal
Rajesh Agarwal
Beneficial Owner
over 6 years ago
Sandhya Agarwal
Sandhya Agarwal
Director
over 26 years ago

Charges

17 Lak
05 March 2021
Hdfc Bank Limited
17 Lak

Documents

Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Form BEN - 2-02082019_signed
Declaration under section 90-27072019
Proof of dispatch-15052019
Notice of resignation;-15052019
Notice of resignation filed with the company-15052019
Evidence of cessation;-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Form DIR-11-15052019_signed
Form DIR-12-15052019_signed
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
Form INC-22-15042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15042019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019
Form AOC-4-21012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-02012019_signed
Form MGT-7-12042018_signed
Form AOC-4-12042018_signed
Directors report as per section 134(3)-07042018