Company Information

CIN
Status
Date of Incorporation
12 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shishir Agarwal
Shishir Agarwal
Director/Designated Partner
over 2 years ago
Manju Agarwal
Manju Agarwal
Director/Designated Partner
about 16 years ago
Mangal Sain Mittal
Mangal Sain Mittal
Director
over 19 years ago

Past Directors

Sushma Mittal
Sushma Mittal
Director
over 19 years ago

Documents

Form ADT-1-02012021_signed
Copy of resolution passed by the company-30122020
Copy of written consent given by auditor-30122020
Copy of the intimation sent by company-30122020
Form DPT-3-26122020-signed
Form DPT-3-25092020-signed
Form MGT-7-16102019_signed
Form AOC-4-16102019_signed
Directors report as per section 134(3)-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
List of share holders, debenture holders;-14102019
Directors report as per section 134(3)-05082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Form AOC-4-05082019_signed
Form DPT-3-02072019
List of share holders, debenture holders;-10102018
Form MGT-7-10102018_signed
List of share holders, debenture holders;-18062018
Form AOC-4-18062018_signed
Form MGT-7-18062018_signed
Directors report as per section 134(3)-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
List of share holders, debenture holders;-25102016
Directors report as per section 134(3)-25102016
Form AOC-4-25102016
Form MGT-7-25102016_signed
Form MGT-14-01092016-signed
Optional Attachment-(1)-30082016
Altered memorandum of association-30082016