Company Information

CIN
Status
Date of Incorporation
05 October 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Anuuj Agarwwal
Anuuj Agarwwal
Director/Designated Partner
almost 19 years ago
Apurv Agarwal
Apurv Agarwal
Director/Designated Partner
almost 20 years ago
Beenaa S Aggarwal
Beenaa S Aggarwal
Director/Designated Partner
about 29 years ago

Past Directors

Grish Kumar Agarwal
Grish Kumar Agarwal
Director
about 41 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-26102019_signed
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DPT-3-05072019
Form AOC-4-26112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018
Directors report as per section 134(3)-24112018
Form DIR-12-19112018_signed
Form MGT-7-19112018_signed
Evidence of cessation;-15112018
List of share holders, debenture holders;-13112018
Form AOC-4-18122017_signed
Form MGT-7-18122017_signed
Directors report as per section 134(3)-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
List of share holders, debenture holders;-13122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112016
Directors report as per section 134(3)-21112016
List of share holders, debenture holders;-21112016
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Form AOC-4-281115.OCT
Form MGT-7-281115.OCT
Form ADT-1-251115.OCT