Company Information

CIN
Status
Date of Incorporation
16 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
420,000
Authorised Capital
500,000

Directors

Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
over 2 years ago
Shilpi Agarwal
Shilpi Agarwal
Director/Designated Partner
over 2 years ago

Past Directors

Sanchit Shinghal
Sanchit Shinghal
Director
about 23 years ago
Atul Kumar Singhal
Atul Kumar Singhal
Director
over 30 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-22102020_signed
List of share holders, debenture holders;-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Directors report as per section 134(3)-15102020
Form ADT-1-21112019_signed
Form MGT-7-24112019_signed
Form ADT-1-21112019_signed
Copy of written consent given by auditor-20112019
Copy of resolution passed by the company-20112019
Form AOC-4-20112019_signed
Optional Attachment-(1)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form INC-22-24012019_signed
Copy of board resolution authorizing giving of notice-24012019
Optional Attachment-(2)-24012019
Copies of the utility bills as mentioned above (not older than two months)-24012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Optional Attachment-(3)-15112018
Optional Attachment-(2)-15112018
Optional Attachment-(1)-15112018
Form AOC-4-15112018_signed
List of share holders, debenture holders;-13112018
Form MGT-7-13112018_signed
Form DIR-11-30092018_signed
Form DIR-12-30092018_signed
Acknowledgement received from company-24082018
Notice of resignation filed with the company-24082018