Company Information

CIN
Status
Date of Incorporation
27 August 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
935,000
Authorised Capital
1,500,000

Directors

Richa Agrawal
Richa Agrawal
Director/Designated Partner
over 2 years ago
Arushi Agrawal
Arushi Agrawal
Director/Designated Partner
over 2 years ago
Rajeev Kumar Goel
Rajeev Kumar Goel
Director/Designated Partner
over 2 years ago

Past Directors

Shreepal Bansal
Shreepal Bansal
Director
almost 18 years ago
Ashish Bansal
Ashish Bansal
Director
over 22 years ago

Documents

Form DPT-3-08022021-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-12112019
Form AOC-4-21102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-01102019_signed
Copy of the intimation sent by company-27092019
Copy of written consent given by auditor-27092019
Copy of resolution passed by the company-27092019
Form DPT-3-26062019
Form DPT-3-25062019
Form ADT-1-01062019_signed
Copy of the intimation sent by company-31052019
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form MGT-7-21112018_signed
List of share holders, debenture holders;-20112018
Form AOC-4-18102018_signed
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form AOC-4-25112017_signed
Form MGT-7-25112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102016