Company Information

CIN
Status
Date of Incorporation
02 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,000
Authorised Capital
500,000

Directors

Mamta Agrawal
Mamta Agrawal
Director/Designated Partner
over 2 years ago
Sushil Kumar Agrawal
Sushil Kumar Agrawal
Individual Promoter
almost 6 years ago
Charu Jain
Charu Jain
Director/Designated Partner
about 28 years ago

Documents

Form DPT-3-24022021-signed
Form DIR-12-12032020_signed
Optional Attachment-(1)-12032020
Form MGT-7-10112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Directors report as per section 134(3)-16102019
Form AOC-4-16102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-25062019
Form ADT-1-24052019_signed
Copy of resolution passed by the company-24052019
Copy of written consent given by auditor-24052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Form AOC-4-10102018_signed
Form MGT-7-10102018_signed
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
List of share holders, debenture holders;-10112017
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-24102016_signed
Form MGT-7-23102016_signed
Directors report as per section 134(3)-22102016