Company Information

CIN
Status
Date of Incorporation
03 December 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Tanu Singhal
Tanu Singhal
Director/Designated Partner
over 9 years ago
Bithi Agrawal
Bithi Agrawal
Director/Designated Partner
over 9 years ago
Abhishek Agrawal
Abhishek Agrawal
Director/Designated Partner
over 9 years ago
Krishna Kumar Agrawal
Krishna Kumar Agrawal
Director/Designated Partner
over 9 years ago

Documents

Form AOC-4-26112019_signed
Form MGT-7-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-29102019
Copy of resolution passed by the company-29102019
Form DPT-3-28062019
Form ADT-1-13062019_signed
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019
Form AOC-4-14012019_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form MGT-7-02012018_signed
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
List of share holders, debenture holders;-26122017
List of share holders, debenture holders;-02122016
Directors report as per section 134(3)-02122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122016
Form AOC-4-02122016_signed
Form MGT-7-02122016_signed
Letter of appointment;-04082016
Interest in other entities;-04082016
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04082016
Form DIR-12-04082016_signed