Company Information

CIN
Status
Date of Incorporation
08 December 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanju Agarwal
Sanju Agarwal
Director/Designated Partner
about 2 years ago
Vinay Agarwal
Vinay Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Satish Agarwal
Satish Agarwal
Director
almost 36 years ago

Documents

Form DPT-3-07012021_signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form INC-22-12122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10122019
Optional Attachment-(1)-10122019
Copy of board resolution authorizing giving of notice-10122019
Copies of the utility bills as mentioned above (not older than two months)-10122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-22072019
Form DPT-3-30062019
Directors report as per section 134(3)-22102018
List of share holders, debenture holders;-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072018
List of share holders, debenture holders;-27072018
Directors report as per section 134(3)-27072018
Form DIR-12-27072018_signed
Form AOC-4-27072018_signed
Form MGT-7-27072018_signed
Copy of the intimation received from the company - 2021.-15092016
Form 23B-15092016_signed
Directors report as per section 134(3)-23042016
Optional Attachment-(1)-23042016
Copy of written consent given by auditor-23042016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23042016