Company Information

CIN
Status
Date of Incorporation
09 October 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
14 August 2023
Paid Up Capital
350,000
Authorised Capital
2,000,000

Directors

Ridhi Agarwalla
Ridhi Agarwalla
Director/Designated Partner
about 6 years ago
Sharda Agarwalla
Sharda Agarwalla
Director/Designated Partner
about 33 years ago

Documents

Form MGT-7-25122020_signed
Form AOC-4-25122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
Directors report as per section 134(3)-19122020
List of share holders, debenture holders;-19122020
Form MGT-14-18112020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201118
Altered memorandum of association-10112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10112020
Optional Attachment-(1)-10112020
Form ADT-1-02122019_signed
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 DIR-12-02122019_signed
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
List of share holders, debenture holders;-29112019
Copy of written consent given by auditor-29112019
Copy of resolution passed by the company-29112019
Copy of the intimation sent by company-29112019
Optional Attachment-(1)-29112019
Notice of resignation filed with the company-07082019
Form DIR-12-07082019_signed
Form DIR-11-07082019_signed
Acknowledgement received from company-07082019
Proof of dispatch-07082019
Notice of resignation;-06082019
Evidence of cessation;-06082019
Form DIR-12-19072019_signed
Optional Attachment-(1)-19072019