Company Information

CIN
Status
Date of Incorporation
29 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
19 June 2023
Paid Up Capital
7,810,000
Authorised Capital
10,000,000

Directors

Arpit Agarwal
Arpit Agarwal
Director/Designated Partner
over 23 years ago
Seema Agarwal
Seema Agarwal
Director/Designated Partner
over 24 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
almost 29 years ago

Documents

List of share holders, debenture holders;-10092020
Form MGT-7-10092020_signed
Form AOC-4-22082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082020
Directors report as per section 134(3)-21082020
Form ADT-1-11072019_signed
List of share holders, debenture holders;-11072019
Optional Attachment-(1)-11072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11072019
Copy of resolution passed by the company-11072019
Copy of written consent given by auditor-11072019
Directors report as per section 134(3)-11072019
Form AOC-4-11072019_signed
Form MGT-7-11072019_signed
Form INC-22-24052019_signed
Form ADT-1-02052019_signed
Copy of written consent given by auditor-02052019
Copy of resolution passed by the company-02052019
Optional Attachment-(1)-02052019
Copies of the utility bills as mentioned above (not older than two months)-24042019
Copy of board resolution authorizing giving of notice-24042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Directors report as per section 134(3)-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072017
Form MGT-7-17072017_signed
Form AOC-4-17072017_signed