Company Information

CIN
Status
Date of Incorporation
25 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
182,500
Authorised Capital
500,000

Directors

Sagar Agarwal
Sagar Agarwal
Director/Designated Partner
about 9 years ago
Mamta Aggarwal
Mamta Aggarwal
Director/Designated Partner
over 21 years ago

Past Directors

Manak Aggarwal Chand
Manak Aggarwal Chand
Director
over 21 years ago

Documents

Form DPT-3-26112020-signed
Form INC-22-30062020_signed
Copy of board resolution authorizing giving of notice-30062020
Copies of the utility bills as mentioned above (not older than two months)-30062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062020
Form ADT-3-23012020_signed
Resignation letter-23012020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MSME FORM I-12122019_signed
Form AOC-4-10122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form MSME FORM I-08062019_signed
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-30102018_signed
Optional Attachment-(1)-14122017
Optional Attachment-(3)-14122017
Optional Attachment-(2)-14122017
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Directors report as per section 134(3)-14122017
Form AOC-4-14122017_signed
Form MGT-7-14122017_signed
Optional Attachment-(2)-29112016