Company Information

CIN
Status
Date of Incorporation
06 October 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,082,000
Authorised Capital
10,000,000

Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director/Designated Partner
about 2 years ago
Nidhi Agarwal
Nidhi Agarwal
Director/Designated Partner
over 4 years ago
Achint Agarwal
Achint Agarwal
Director/Designated Partner
over 10 years ago

Past Directors

Chanchal Mehta
Chanchal Mehta
Director
over 17 years ago
Atul Kumar Mehrishi
Atul Kumar Mehrishi
Director
about 20 years ago

Documents

Form DPT-3-04032021-signed
Form DPT-3-14102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-28112019_signed
Form ADT-1-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Copy of resolution passed by the company-26112019
Copy of written consent given by auditor-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Form DPT-3-04072019
Form PAS-3-14052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13052019
Copy of Board or Shareholders? resolution-13052019
Form ADT-1-30032019_signed
Form INC-22-30032019_signed
Copy of written consent given by auditor-29032019
Copy of board resolution authorizing giving of notice-29032019
Copy of the intimation sent by company-29032019
Optional Attachment-(1)-29032019
Copy of resolution passed by the company-29032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-29032019
Copies of the utility bills as mentioned above (not older than two months)-29032019
Form DIR-12-26032019_signed
Notice of resignation;-25032019
Evidence of cessation;-25032019
Optional Attachment-(1)-25032019
Form ADT-3-06032019_signed
Resignation letter-06032019