Company Information

CIN
Status
Date of Incorporation
15 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
5,000,000

Directors

Akriti Agarwal
Akriti Agarwal
Director/Designated Partner
over 21 years ago
Shobha Agarwal
Shobha Agarwal
Director/Designated Partner
over 30 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director/Designated Partner
about 31 years ago

Past Directors

Akanksha Agarwal
Akanksha Agarwal
Additional Director
almost 8 years ago

Documents

Form DPT-3-03042021_signed
Form DPT-3-26112020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form ADT-1-02122019_signed
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Proof of dispatch-13022019
Optional Attachment-(1)-13022019
Notice of resignation;-13022019
Notice of resignation filed with the company-13022019
Form DIR-11-13022019_signed
Evidence of cessation;-13022019
Acknowledgement received from company-13022019
Form DIR-12-13022019_signed
Form DIR-12-18012019_signed
Form AOC-4-11012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Optional Attachment-(1)-29122018
Optional Attachment-(2)-29122018
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20022018