Company Information

CIN
Status
Date of Incorporation
10 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,157,000
Authorised Capital
4,000,000

Directors

Priyanka Lohia
Priyanka Lohia
Director/Designated Partner
about 2 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director/Designated Partner
over 2 years ago
Madhuri Agarwal
Madhuri Agarwal
Director/Designated Partner
over 31 years ago

Documents

Form ADT-1-15122020_signed
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Approval letter for extension of AGM;-14122020
List of share holders, debenture holders;-14122020
Copy of written consent given by auditor-14122020
Directors report as per section 134(3)-14122020
Copy of resolution passed by the company-14122020
Approval letter of extension of financial year or AGM-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Copy of the intimation sent by company-14122020
Form DPT-3-10112020_signed
Form AOC-4-15122019_signed
Form MGT-7-15122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Form DPT-3-25062019
List of share holders, debenture holders;-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Directors report as per section 134(3)-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112016
Form MGT-7-23112016_signed