Company Information
CIN
Status
Date of Incorporation
13 September 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
960,000
Authorised Capital
2,500,000
Directors
Alka Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Akhila Agrawal
Director/Designated Partner
about 23 years ago
about 23 years ago
Kishore Babu Agrawal
Director/Designated Partner
about 23 years ago
about 23 years ago
Documents
Directors report as per section 134(3)-14102020
Optional Attachment-(2)-14102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102020
Optional Attachment-(1)-14102020
Form AOC-4-14102020_signed
List of share holders, debenture holders;-12102020
Optional Attachment-(2)-12102020
Optional Attachment-(1)-12102020
Form MGT-7-12102020_signed
List of share holders, debenture holders;-17102019
Optional Attachment-(1)-17102019
Optional Attachment-(2)-17102019
Form MGT-7-17102019_signed
Form AOC-4-16102019_signed
Optional Attachment-(1)-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15102019
Directors report as per section 134(3)-15102019
Form ADT-1-09102019_signed
Copy of written consent given by auditor-09102019
Copy of the intimation sent by company-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-09062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112017
