Company Information

CIN
Status
Date of Incorporation
03 August 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
11 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Sanjeev Kumar Agrawal
Sanjeev Kumar Agrawal
Director/Designated Partner
over 2 years ago
Ruchi Agrawal
Ruchi Agrawal
Director/Designated Partner
over 24 years ago

Documents

Form ADT-1-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102020
Copy of resolution passed by the company-03102020
Copy of the intimation sent by company-03102020
Copy of written consent given by auditor-03102020
Directors report as per section 134(3)-03102020
List of share holders, debenture holders;-03102020
Form MGT-7-03102020_signed
Form AOC-4-03102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092019
Directors report as per section 134(3)-02092019
List of share holders, debenture holders;-02092019
Form AOC-4-02092019_signed
Form MGT-7-02092019_signed
Form MGT-7-10082018_signed
List of share holders, debenture holders;-09082018
Directors report as per section 134(3)-09082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082018
Form AOC-4-09082018_signed
List of share holders, debenture holders;-04102017
Directors report as per section 134(3)-04102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102017
Form AOC-4-04102017_signed
Form MGT-7-04102017_signed
Directors report as per section 134(3)-15102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102016
List of share holders, debenture holders;-15102016
Form MGT-7-15102016_signed
Form AOC-4-15102016_signed
Form MGT-7-181115.OCT