Company Information

CIN
Status
Date of Incorporation
07 May 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
349,000
Authorised Capital
800,000

Directors

Mohit Agarwal
Mohit Agarwal
Director/Designated Partner
over 2 years ago
Kanika Agarwal
Kanika Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Jug Mohan Kapur
Jug Mohan Kapur
Director
over 45 years ago

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-16122019
Evidence of cessation;-16122019
Form DIR-12-16122019_signed
Interest in other entities;-16122019
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Declaration by first director-16122019
Form MGT-7-29112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form DPT-3-26062019
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed
List of share holders, debenture holders;-26112018
Directors report as per section 134(3)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
List of share holders, debenture holders;-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
Form MGT-7-21112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
List of share holders, debenture holders;-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-28112016
Form MGT-7-28112016_signed
Form AOC-4-061215.OCT
Form MGT-7-011215.OCT