Company Information

CIN
Status
Date of Incorporation
03 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,289,500
Authorised Capital
25,000,000

Directors

Richa Singla
Richa Singla
Director/Designated Partner
about 2 years ago
Jitendra Ramesh Agarwal
Jitendra Ramesh Agarwal
Director
over 20 years ago
Prem Prakash Agarwal
Prem Prakash Agarwal
Director/Designated Partner
over 29 years ago

Documents

Form DPT-3-16032021-signed
Form MGT-7-10112020_signed
Approval letter for extension of AGM;-09112020
List of share holders, debenture holders;-09112020
Approval letter of extension of financial year or AGM-05112020
Directors report as per section 134(3)-05112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
Form AOC-4-05112020_signed
Form DPT-3-11092020-signed
Form MGT-7-03012020_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form BEN - 2-12122019_signed
Declaration under section 90-09122019
Form AOC-4-27112019_signed
Form AOC-4 additional attachment-26112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-25112019
Form DPT-3-30062019
Form MGT-7-17122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-11122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Form AOC-4-11122018_signed
Form ADT-1-19112018_signed
Copy of resolution passed by the company-19112018
Copy of written consent given by auditor-19112018
Copy of the intimation sent by company-19112018
Optional Attachment-(1)-19112018