Company Information

CIN
Status
Date of Incorporation
06 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
3,001,000
Authorised Capital
5,000,000

Directors

Pooja Agarwal
Pooja Agarwal
Director/Designated Partner
over 2 years ago
Dwarka Prasad Agarwala
Dwarka Prasad Agarwala
Director/Designated Partner
over 2 years ago

Past Directors

Gaurav Agarwal
Gaurav Agarwal
Director
almost 23 years ago
Sonu Singhal
Sonu Singhal
Director
about 28 years ago

Documents

Form DPT-3-22122020_signed
Form ADT-1-28082020_signed
Copy of resolution passed by the company-27082020
-27082020
Copy of written consent given by auditor-27082020
Form ADT-3-20062020_signed
Resignation letter-20062020
Form MGT-7-19112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Optional Attachment-(1)-16112019
Form AOC-4-16112019_signed
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092018
List of share holders, debenture holders;-27092018
Optional Attachment-(1)-27092018
Directors report as per section 134(3)-27092018
Form AOC-4-27092018_signed
Form MGT-7-27092018_signed
Form ADT-1-26092018_signed
Copy of the intimation sent by company-21092018
Copy of resolution passed by the company-21092018
Copy of written consent given by auditor-21092018
Form DIR-11-08032018_signed
Form DIR-12-08032018_signed
Notice of resignation filed with the company-07032018
Proof of dispatch-07032018
Notice of resignation;-07032018
Acknowledgement received from company-07032018