Company Information

CIN
Status
Date of Incorporation
10 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,900,020
Authorised Capital
5,000,000

Directors

Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
almost 3 years ago
Deepti Agarwal
Deepti Agarwal
Director/Designated Partner
about 6 years ago

Past Directors

Uma Shanker Gupta
Uma Shanker Gupta
Director
over 25 years ago

Documents

Form DPT-3-04032021-signed
Form AOC-4-08122020_signed
Form MGT-7-08122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Form INC-22-16012020_signed
Copies of the utility bills as mentioned above (not older than two months)-16012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-16012020
Copy of board resolution authorizing giving of notice-16012020
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-09102019_signed
Acknowledgement received from company-13092019
Notice of resignation filed with the company-13092019
Proof of dispatch-13092019
Form DIR-11-13092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12092019
Notice of resignation;-12092019
Evidence of cessation;-12092019
Interest in other entities;-12092019
Optional Attachment-(1)-12092019
Form DIR-12-12092019_signed