Company Information

CIN
Status
Date of Incorporation
10 July 1989
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

Anjali Agarwal
Anjali Agarwal
Director/Designated Partner
almost 2 years ago
Alka Agarwal
Alka Agarwal
Director/Designated Partner
about 3 years ago
Nikita Agarwal
Nikita Agarwal
Director
almost 6 years ago
Alok Krishna Agarwal
Alok Krishna Agarwal
Director
over 7 years ago

Past Directors

Ankita Agarwal
Ankita Agarwal
Additional Director
about 4 years ago
Syed Shabur Rehman
Syed Shabur Rehman
Additional Director
about 4 years ago
Pushpa Agarwal
Pushpa Agarwal
Director
almost 21 years ago

Documents

Form ADT-1-24122020_signed
Form DIR-12-24122020_signed
Copy of written consent given by auditor-23122020
Copy of the intimation sent by company-23122020
Copy of resolution passed by the company-23122020
Form AOC-4-17122020_signed
Form MGT-7-17122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
List of share holders, debenture holders;-15122020
Optional Attachment-(1)-06032020
Form DIR-12-06032020_signed
Notice of resignation;-06032020
Evidence of cessation;-06032020
Form DIR-12-03022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03022020
Optional Attachment-(2)-03022020
Optional Attachment-(3)-03022020
Optional Attachment-(1)-03022020
Optional Attachment-(2)-18012020
Optional Attachment-(3)-18012020
Interest in other entities;-18012020
Optional Attachment-(1)-18012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18012020
Form DIR-12-18012020_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-09102019
Copy of written consent given by auditor-09102019
-09102019
Copy of resolution passed by the company-09102019