Company Information

CIN
Status
Date of Incorporation
17 December 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shripriya Agarwal
Shripriya Agarwal
Director/Designated Partner
almost 13 years ago
Shibani Raizada Agrawal
Shibani Raizada Agrawal
Director/Designated Partner
over 18 years ago

Past Directors

Shakuntla Devi Agrawal
Shakuntla Devi Agrawal
Director
almost 39 years ago
Rajiv Kumar Agrawal
Rajiv Kumar Agrawal
Director
almost 39 years ago

Documents

Form DPT-3-19032021-signed
Form DPT-3-29122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
List of share holders, debenture holders;-24122020
Directors report as per section 134(3)-24122020
Form AOC-4-24122020_signed
Form MGT-7-24122020_signed
Form ADT-1-19112020_signed
Copy of the intimation sent by company-19112020
Copy of written consent given by auditor-19112020
Copy of resolution passed by the company-19112020
Form ADT-1-18112020_signed
Copy of written consent given by auditor-18112020
Copy of the intimation sent by company-18112020
Copy of resolution passed by the company-18112020
Form ADT-3-12112020_signed
Resignation letter-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27042019
Optional Attachment-(2)-27042019
Optional Attachment-(1)-27042019
Directors report as per section 134(3)-27042019
Form AOC-4-27042019_signed
Form MGT-7-26042019_signed
List of share holders, debenture holders;-25042019
Form ADT-1-16032019_signed
Copy of written consent given by auditor-14032019
Copy of the intimation sent by company-14032019
Copy of resolution passed by the company-14032019
Directors report as per section 134(3)-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019