Company Information

CIN
Status
Date of Incorporation
14 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
549,510
Authorised Capital
600,000

Directors

Vikas Agarwal
Vikas Agarwal
Director/Designated Partner
over 2 years ago
Shubha Agarwal
Shubha Agarwal
Director/Designated Partner
almost 8 years ago
Manju Agarwal
Manju Agarwal
Director/Designated Partner
almost 9 years ago

Past Directors

Harish Kumar Agarwal
Harish Kumar Agarwal
Director
about 25 years ago
Vishal Agarwal
Vishal Agarwal
Director
almost 26 years ago

Documents

Form STK-2-28072021-signed
Form DPT-3-12122019-signed
Form AOC-4-17112019_signed
Form MGT-7-08112019_signed
List of share holders, debenture holders;-07112019
Optional Attachment-(1)-07112019
Optional Attachment-(1)-30102019
-30102019
Optional Attachment-(3)-30102019
Optional Attachment-(2)-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-11102019
Copy of written consent given by auditor-11102019
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form MGT-14-17112018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102018
Altered articles of association-29102018
Altered memorandum of association-29102018
Form AOC-4-29102018_signed
Directors report as per section 134(3)-27102018