Company Information

CIN
Status
Date of Incorporation
16 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
3,895,500
Authorised Capital
5,000,000

Directors

Saroj Agarwal
Saroj Agarwal
Director/Designated Partner
over 2 years ago
Vibhu Agarwal
Vibhu Agarwal
Director/Designated Partner
over 2 years ago
Vishnu Agarwal
Vishnu Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Neeraj Garg
Neeraj Garg
Director
about 12 years ago

Documents

Form AOC-4-20032020_signed
Form MGT-7-20032020_signed
List of share holders, debenture holders;-19032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032020
Directors report as per section 134(3)-19032020
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19042019
Interest in other entities;-19042019
Notice of resignation;-19042019
Optional Attachment-(1)-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Optional Attachment-(2)-19042019
Optional Attachment-(3)-19042019
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Optional Attachment-(1)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
List of share holders, debenture holders;-28112017
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Optional Attachment-(1)-28112017
List of share holders, debenture holders;-11112016
Form MGT-7-11112016_signed