Company Information

CIN
Status
Date of Incorporation
13 May 2002
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,500,870
Authorised Capital
9,510,000

Directors

Umang Agrawal
Umang Agrawal
Director/Designated Partner
over 3 years ago
Sunita Agrawal
Sunita Agrawal
Director/Designated Partner
over 23 years ago

Documents

Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Optional Attachment-(1)-13102020
Directors report as per section 134(3)-13102020
Optional Attachment-(2)-13102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102020
List of share holders, debenture holders;-13102020
Form BEN - 2-11072020_signed
Declaration under section 90-11072020
Form BEN - 2-09062020_signed
Declaration under section 90-09062020
Form AOC-4-16112019_signed
List of share holders, debenture holders;-04112019
Optional Attachment-(1)-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form AOC-4-20112018-signed
Directors report as per section 134(3)-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
List of share holders, debenture holders;-09102018
Form MGT-7-09102018_signed
Form ADT-1-08102018_signed
Copy of resolution passed by the company-08102018
Copy of the intimation sent by company-08102018
Copy of written consent given by auditor-08102018
Form ADT-3-25082018-signed
Resignation letter-08082018