Company Information

CIN
Status
Date of Incorporation
20 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dineshkumar Kashiprasad Agarwal
Dineshkumar Kashiprasad Agarwal
Director/Designated Partner
over 2 years ago
Saurabh Agarwal
Saurabh Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Neeraj Kumar Aggarwal
Neeraj Kumar Aggarwal
Director
about 21 years ago
Nitin Aggarwal
Nitin Aggarwal
Director
about 21 years ago

Documents

Form DPT-3-09072020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form DPT-3-26062019
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Form MGT-7-03122017_signed
Form AOC-4-03122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Directors report as per section 134(3)-11112016
Form AOC-4-11112016_signed
List of share holders, debenture holders;-10112016
Form MGT-7-10112016_signed
Form AOC-4-281115.OCT
Form MGT-7-261115.OCT
Form ADT-1-141015.OCT
-101214.OCT
Form MGT-14-311014.OCT
Form23AC-291014 for the FY ending on-310314.OCT
FormSchV-291014 for the FY ending on-310314.OCT
Copy of resolution-281014.PDF