Company Information

CIN
Status
Date of Incorporation
14 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
172,700
Authorised Capital
500,000

Directors

Tushar Agarwal
Tushar Agarwal
Director/Designated Partner
over 2 years ago
Anuj Agrawal
Anuj Agrawal
Director/Designated Partner
over 2 years ago

Past Directors

Pavan Kumar Agrawal
Pavan Kumar Agrawal
Director
over 29 years ago

Documents

Form AOC-4-26082020_signed
Form MGT-7-26082020_signed
List of share holders, debenture holders;-25082020
Directors report as per section 134(3)-25082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082020
Form ADT-1-22082020_signed
Copy of written consent given by auditor-22082020
Copy of the intimation sent by company-22082020
Copy of resolution passed by the company-22082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Form AOC-4-10102019_signed
Form MGT-7-10102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
List of share holders, debenture holders;-18102018
Directors report as per section 134(3)-18102018
Form MGT-7-18102018_signed
Form AOC-4-18102018_signed
List of share holders, debenture holders;-12102017
Form MGT-7-12102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form MGT-7-201115.OCT