Company Information

CIN
Status
Date of Incorporation
21 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Yogesh Agrawal
Yogesh Agrawal
Director/Designated Partner
over 2 years ago
Anuja Agrawal
Anuja Agrawal
Director/Designated Partner
about 10 years ago

Past Directors

Kamlesh Rani Bhardwaj
Kamlesh Rani Bhardwaj
Director
almost 26 years ago
Prem Kumar Bhardwaj
Prem Kumar Bhardwaj
Director
almost 30 years ago

Documents

Form ADT-1-08112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Copy of resolution passed by the company-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(1)-07112019
Form AOC-4-07112019_signed
Directors report as per section 134(3)-20122018
Optional Attachment-(1)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form AOC-4-20122018_signed
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form MGT-7-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
List of share holders, debenture holders;-29032018
Directors report as per section 134(3)-29032018
Form AOC-4-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20022018
Directors report as per section 134(3)-20022018
List of share holders, debenture holders;-20022018
Form MGT-7-20022018_signed
Form AOC-4-20022018_signed
Form AOC-4-030116.OCT
Form DIR-12-010116.OCT
Form MGT-7-311215.OCT
Form INC-22-290415.OCT