Company Information

CIN
Status
Date of Incorporation
28 June 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
304,500
Authorised Capital
500,000

Directors

Manoj Kumar Agarwal
Manoj Kumar Agarwal
Director/Designated Partner
about 2 years ago
Kumud Bhardwaj
Kumud Bhardwaj
Director/Designated Partner
over 7 years ago

Documents

Form DPT-3-17022021-signed
Form DPT-3-26112020-signed
Form AOC-4-06112020_signed
Approval letter for extension of AGM;-05112020
List of share holders, debenture holders;-05112020
Form MGT-7-05112020_signed
Directors report as per section 134(3)-04112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112020
Approval letter of extension of financial year or AGM-04112020
Form ADT-1-27112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
Form ADT-1-23052019_signed
Copy of written consent given by auditor-24042019
Copy of the intimation sent by company-24042019
Copy of resolution passed by the company-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form DIR-12-04102018_signed
Evidence of cessation;-29092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092018