Company Information

CIN
Status
Date of Incorporation
28 June 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,002,000
Authorised Capital
5,000,000

Directors

Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Prateek Agarwal
Prateek Agarwal
Director/Designated Partner
over 2 years ago
Rampal Bagri
Rampal Bagri
Director
over 19 years ago
Kavita Agarwal
Kavita Agarwal
Director/Designated Partner
over 19 years ago

Documents

Form DPT-3-29122020_signed
Form BEN - 2-22032020_signed
Declaration under section 90-22032020
Form MGT-7-29122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form ADT-1-02062019_signed
Copy of resolution passed by the company-02062019
Copy of the intimation sent by company-02062019
Copy of written consent given by auditor-02062019
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
List of share holders, debenture holders;-26022018
Form MGT-7-26022018_signed
Directors report as per section 134(3)-23022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022018
Form AOC-4-24022018_signed
Optional Attachment-(1)-23122016
List of share holders, debenture holders;-23122016
Form MGT-7-23122016_signed