Company Information

CIN
Status
Date of Incorporation
17 December 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Sangit Agrawal
Sangit Agrawal
Director/Designated Partner
over 2 years ago
Ravi Agrawal
Ravi Agrawal
Director/Designated Partner
over 5 years ago

Past Directors

Vedika Agrawal
Vedika Agrawal
Director
over 7 years ago
Komal Agarwal
Komal Agarwal
Director
about 8 years ago
Anjila Agrawal
Anjila Agrawal
Director
over 30 years ago

Documents

Form DIR-12-05022021_signed
Form DPT-3-08012021-signed
Optional Attachment-(2)-29092020
Optional Attachment-(1)-29092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Supplementary or Test audit report under section 143-15012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012020
Form AOC - 4 CFS-15012020_signed
Form AOC-4-06012020_signed
Optional Attachment-(1)-03012020
Optional Attachment-(2)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
Optional Attachment-(3)-03012020
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(3)-29032019
Optional Attachment-(4)-29032019
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Notice of resignation;-29032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Declaration by first director-27032019
Form DIR-12-27032019_signed
Form AOC - 4 CFS-16012019_signed
Form MGT-7-11012019_signed
Form AOC-4-10012019_signed