Company Information

CIN
Status
Date of Incorporation
10 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
992,500
Authorised Capital
1,000,000

Directors

Manoj Agarwal
Manoj Agarwal
Director/Designated Partner
over 2 years ago
Indu Agarwal
Indu Agarwal
Director/Designated Partner
over 2 years ago

Documents

Form ADT-1-03112020_signed
Form DPT-3-03112020_signed
Form MGT-7-03112020_signed
Form AOC-4-03112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112020
List of share holders, debenture holders;-02112020
Directors report as per section 134(3)-02112020
Copy of written consent given by auditor-02112020
Copy of resolution passed by the company-02112020
Form DPT-3-28072020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Form AOC-4-15102019_signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form DPT-3-27062019
Form AOC-4-28102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20180808
Form MGT-14-01082018-signed
Optional Attachment-(1)-16072018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16072018
Altered memorandum of association-16072018
Altered articles of association-16072018
Optional Attachment-(2)-16072018
Directors report as per section 134(3)-11112017
Form AOC-4-11112017_signed