Company Information

CIN
Status
Date of Incorporation
10 January 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Pradeep Agarwal Kumar
Pradeep Agarwal Kumar
Director/Designated Partner
over 3 years ago
Sudha Agarwal
Sudha Agarwal
Director/Designated Partner
almost 34 years ago

Past Directors

Ritika Agarwal
Ritika Agarwal
Director
over 6 years ago
Hemant Jain
Hemant Jain
Director
over 6 years ago

Documents

Form DPT-3-14092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form DPT-3-29062019
Form DIR-12-24052019_signed
Form DIR-12-22052019_signed
Form DIR-12-15052019_signed
Evidence of cessation;-15052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15052019
Declaration by first director-15052019
Notice of resignation;-15052019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Declaration by first director-24042019
Notice of resignation;-24042019
Interest in other entities;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
List of share holders, debenture holders;-24112018
Form AOC-4-24112018_signed
Form MGT-7-24112018_signed
Form MGT-7-27112017_signed
List of share holders, debenture holders;-25112017
Form AOC-4-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form INC-22-14122016_signed