Company Information

CIN
Status
Date of Incorporation
27 February 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
408,000
Authorised Capital
2,000,000

Directors

Sangeeta Agrawal
Sangeeta Agrawal
Director/Designated Partner
about 2 years ago
Pradeep Agrawal Kumar
Pradeep Agrawal Kumar
Director/Designated Partner
over 27 years ago

Charges

0
13 October 2008
Oriental Bank Of Commerce
37 Lak
07 February 2022
Hdfc Bank Limited
0
13 October 2008
Oriental Bank Of Commerce
0
07 February 2022
Hdfc Bank Limited
0
13 October 2008
Oriental Bank Of Commerce
0
07 February 2022
Hdfc Bank Limited
0
13 October 2008
Oriental Bank Of Commerce
0

Documents

Form DPT-3-11122020_signed
Form AOC-4-02112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
List of share holders, debenture holders;-31102020
Form MGT-7-31102020_signed
Form ADT-1-12102019_signed
Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Form INC-22-22052019_signed
Optional Attachment-(1)-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Form MGT-7-23102018_signed
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-28102017
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170105