Company Information
CIN
Status
Date of Incorporation
25 February 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000
Directors
Pramod Agarwal
Director/Designated Partner
about 7 years ago
about 7 years ago
Shweta Mundhra
Additional Director
almost 17 years ago
almost 17 years ago
Abhishek Das Mundhra
Director/Designated Partner
almost 24 years ago
almost 24 years ago
Past Directors
Shraddha Mundhra
Director
about 21 years ago
about 21 years ago
Charges
28 September 2009
United Bank Of India
10 Lak
28 September 2009
United Bank Of India
0
28 September 2009
United Bank Of India
0
28 September 2009
United Bank Of India
0
Documents
Form DPT-3-07012021-signed
Approval letter for extension of AGM;-30112020
List of share holders, debenture holders;-30112020
Approval letter of extension of financial year or AGM-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
Form MGT-7-30112020_signed
Form AOC-4-30112020_signed
Form DPT-3-04082020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-05122019
Form AOC-4-30102019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DPT-3-26062019
Directors report as per section 134(3)-16112018
Optional Attachment-(1)-16112018
List of share holders, debenture holders;-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Optional Attachment-(2)-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
Form DIR-12-12112018_signed
Evidence of cessation;-12112018
Notice of resignation;-12112018
Form DIR-12-01112018_signed
Form DIR-12-13082018_signed
