Company Information
CIN
Status
Date of Incorporation
23 September 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,563,290
Authorised Capital
4,000,000
Directors
Mamta Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Raunak Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nilesh Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Saroj Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Sheena Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Past Directors
Pramod Kumar Agarwal
Director
about 14 years ago
about 14 years ago
Documents
Form DPT-3-03042021_signed
Form DPT-3-10032021-signed
Form DPT-3-09032021-signed
Form MGT-7-29122020_signed
List of share holders, debenture holders;-24122020
Form AOC-4-21122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012020
Evidence of cessation;-10012020
Optional Attachment-(1)-10012020
Form DIR-12-10012020_signed
Optional Attachment-(2)-10012020
Optional Attachment-(3)-10012020
Optional Attachment-(4)-10012020
Optional Attachment-(5)-10012020
Interest in other entities;-10012020
Form BEN - 2-07122019_signed
Declaration under section 90-06122019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form AOC-4-24102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
