Company Information

CIN
Status
Date of Incorporation
25 June 1982
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

Akriti Agarwal
Akriti Agarwal
Director/Designated Partner
about 7 years ago
Shobha Agarwal
Shobha Agarwal
Director/Designated Partner
almost 37 years ago
Raj Kumar Agarwal
Raj Kumar Agarwal
Director
over 43 years ago

Past Directors

Akanksha Agarwal
Akanksha Agarwal
Director
about 7 years ago

Documents

List of share holders, debenture holders;-05122019
Form MGT-7-05122019_signed
Form ADT-1-02122019_signed
Copy of resolution passed by the company-02122019
Copy of the intimation sent by company-02122019
Copy of written consent given by auditor-02122019
Form AOC-4-30112019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-15032019_signed
Optional Attachment-(1)-15032019
Notice of resignation;-15032019
Proof of dispatch-15032019
Notice of resignation filed with the company-15032019
Form DIR-11-15032019_signed
Acknowledgement received from company-15032019
Evidence of cessation;-15032019
Proof of dispatch-13022019
Optional Attachment-(1)-13022019
Notice of resignation filed with the company-13022019
Form DIR-12-13022019_signed
Form DIR-11-13022019_signed
Evidence of cessation;-13022019
Acknowledgement received from company-13022019
Notice of resignation;-13022019
Form MGT-7-13012019_signed
Form DIR-12-03012019_signed
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed