Company Information

CIN
Status
Date of Incorporation
24 February 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
917,500
Authorised Capital
1,000,000

Directors

Rajendra Kumar Agarwal
Rajendra Kumar Agarwal
Director/Designated Partner
almost 22 years ago
Rajni Agarwal
Rajni Agarwal
Director/Designated Partner
almost 22 years ago

Past Directors

Madan Mohan
Madan Mohan
Director
over 21 years ago
Sharda Mohan
Sharda Mohan
Director
over 21 years ago

Documents

List of share holders, debenture holders;-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form MGT-7-26102019_signed
Evidence of cessation;-29032019
Form DIR-12-29032019_signed
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed
Form MGT-7-08122017_signed
Form AOC-4-04122017_signed
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
List of share holders, debenture holders;-23112016
Optional Attachment-(1)-23112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112016
Form MGT-7-23112016_signed
Form AOC-4-23112016_signed
Form AOC-4-251215.OCT
Form ADT-1-221215.OCT
Form MGT-7-221215.OCT
Form GNL.2-291114.OCT
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
Optional Attachment 1-141014.PDF
FormSchV-131014 for the FY ending on-310314.OCT
Form23AC-131014 for the FY ending on-310314.OCT
Form MGT-14-230614.PDF