Company Information

CIN
Status
Date of Incorporation
15 March 1991
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

Alka Agarwal
Alka Agarwal
Director/Designated Partner
about 6 years ago
Shekhar Agarwal
Shekhar Agarwal
Director/Designated Partner
over 34 years ago

Past Directors

Sanjay Agarwal
Sanjay Agarwal
Director
over 34 years ago

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-01112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
Optional Attachment-(3)-01112019
Optional Attachment-(2)-01112019
Optional Attachment-(1)-01112019
Interest in other entities;-01112019
Form DIR-12-01112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01112019
Form AOC-4-01112019_signed
Proof of dispatch-19072019
Interest in other entities;-19072019
Form DIR-12-19072019_signed
Form DIR-11-19072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Notice of resignation filed with the company-19072019
Evidence of cessation;-19072019
Notice of resignation;-19072019
Optional Attachment-(2)-19072019
Optional Attachment-(3)-19072019
Optional Attachment-(4)-19072019
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
List of share holders, debenture holders;-20122017