Company Information
CIN
Status
Date of Incorporation
06 August 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
331,500
Authorised Capital
2,500,000
Directors
Kushal Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Kokila Agarwal
Director/Designated Partner
over 27 years ago
over 27 years ago
Charges
24 June 1999
Punjab And Sind Bank
1 Lak
24 June 1999
Punjab And Sind Bank
0
24 June 1999
Punjab And Sind Bank
0
Documents
Form DIR-12-04042021_signed
Form DPT-3-12032021-signed
Form DPT-3-09032021-signed
Form SH-7-15122020-signed
Form MGT-14-10122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201210
Copy of the resolution for alteration of capital;-07122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07122020
Altered memorandum of association-07122020
Altered memorandum of assciation;-07122020
Altered articles of association-07122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112020
Optional Attachment-(1)-19112020
Form INC-22-16102020_signed
Optional Attachment-(1)-15102020
Copy of board resolution authorizing giving of notice-15102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-15102020
Copies of the utility bills as mentioned above (not older than two months)-15102020
Optional Attachment-(3)-06102020
Optional Attachment-(2)-06102020
Optional Attachment-(1)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Directors report as per section 134(3)-06102020
List of share holders, debenture holders;-06102020
Form AOC-4-06102020_signed
Form MGT-7-06102020_signed
Form 23AC-05102020_signed
Form MGT-7-05102020_signed
Form ADT-1-04102020_signed
Form AOC-4-04102020_signed
