Company Information

CIN
Status
Date of Incorporation
09 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 2 years ago
Rahul Aggarwal
Rahul Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Ashish Agarwal
Ashish Agarwal
Director
about 23 years ago
Suresh Chand Agarwal
Suresh Chand Agarwal
Director
about 23 years ago

Documents

Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Optional Attachment-(1)-09122020
Optional Attachment-(2)-09122020
Optional Attachment-(3)-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form AOC-4-09122020_signed
Form MGT-7-09122020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(4)-28112019
Optional Attachment-(3)-28112019
Optional Attachment-(2)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-27072019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form MGT-7-05012019_signed
Form AOC-4-05012019_signed
Optional Attachment-(2)-29122018
Optional Attachment-(3)-29122018