Company Information

CIN
Status
Date of Incorporation
13 December 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
19,102,000
Authorised Capital
20,000,000

Directors

Uma Agarwal
Uma Agarwal
Director/Designated Partner
over 2 years ago
Apoorv Agarwal
Apoorv Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Amit Kumar Aggarwal
Amit Kumar Aggarwal
Director
over 30 years ago

Documents

Form DPT-3-05032021-signed
Form MGT-7-07112020_signed
List of share holders, debenture holders;-06112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102020
Directors report as per section 134(3)-30102020
Form AOC-4-30102020_signed
Form ADT-1-20102020_signed
Copy of the intimation sent by company-19102020
Optional Attachment-(1)-19102020
Copy of written consent given by auditor-19102020
Copy of resolution passed by the company-19102020
Form ADT-1-18072020_signed
Optional Attachment-(1)-18072020
Copy of the intimation sent by company-18072020
Copy of resolution passed by the company-18072020
Copy of written consent given by auditor-18072020
Form ADT-3-08072020_signed
Resignation letter-08072020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-14122019_signed
Form AOC-4 additional attachment-14122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors? report as per section 134(3)-29112019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-23112019
Optional Attachment-(1)-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019