Company Information

CIN
Status
Date of Incorporation
03 November 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
07 December 2020
Paid Up Capital
5,780,000
Authorised Capital
6,000,000

Directors

Jawahar Lal
Jawahar Lal
Director/Designated Partner
about 6 years ago
Preeti Agarwal
Preeti Agarwal
Director/Designated Partner
about 19 years ago

Past Directors

Kanika Agarwal
Kanika Agarwal
Director
about 15 years ago
Vandana Agarwal
Vandana Agarwal
Director
about 15 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
about 19 years ago

Documents

Form DPT-3-19122020_signed
Form DPT-3-21022020-signed
Form DIR-12-09102019_signed
Form MGT-7-09102019_signed
Form AOC-4-09102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Directors report as per section 134(3)-05102019
List of share holders, debenture holders;-05102019
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
-04102019
Form DIR-12-03072019_signed
Optional Attachment-(1)-02072019
Notice of resignation;-02072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02072019
Evidence of cessation;-02072019
Form DPT-3-20062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
List of share holders, debenture holders;-21092018
Directors report as per section 134(3)-21092018
Form MGT-7-21092018_signed
Form AOC-4-21092018_signed
Directors report as per section 134(3)-30092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092017
Form AOC-4-30092017_signed
List of share holders, debenture holders;-29092017
Form MGT-7-29092017_signed
Copy of Board or Shareholders? resolution-07092017