Company Information

CIN
Status
Date of Incorporation
04 August 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abha Agrawal
Abha Agrawal
Director/Designated Partner
over 2 years ago
Aditya Swarup Agrawal
Aditya Swarup Agrawal
Director/Designated Partner
over 17 years ago

Past Directors

Aruna Dhawan
Aruna Dhawan
Director
about 21 years ago
Rajiv Dhawan
Rajiv Dhawan
Director
over 31 years ago

Documents

Form DPT-3-22092020-signed
Form AOC-4-28102019_signed
Form MGT-7-28102019_signed
List of share holders, debenture holders;-24102019
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-26062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24072018
List of share holders, debenture holders;-24072018
Directors report as per section 134(3)-24072018
Form AOC-4-24072018_signed
Form MGT-7-24072018_signed
Directors report as per section 134(3)-11082017
List of share holders, debenture holders;-11082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11082017
Form AOC-4-11082017_signed
Form MGT-7-11082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112016
Directors report as per section 134(3)-18112016
Form AOC-4-18112016_signed
Form MGT-7-27102016_signed
List of share holders, debenture holders;-24102016
ListofShareholders_Q59347096_ADITYA165_20161007140530.xlsx
Form AOC-4-311015.OCT
Form ADT-1-311015.OCT
Form MGT-14-030615.OCT
Copy of resolution-020615.PDF
-281214.OCT
Form MGT-14-161014.OCT
Copy of resolution-101014.PDF