Company Information

CIN
Status
Date of Incorporation
29 June 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,850,000
Authorised Capital
40,000,000

Directors

Krishan Agarwal
Krishan Agarwal
Director/Designated Partner
over 2 years ago
Pankaj Agarwal
Pankaj Agarwal
Director/Designated Partner
over 20 years ago

Documents

Form DPT-3-25122020-signed
Form ADT-1-21112020_signed
Approval letter for extension of AGM;-21112020
List of share holders, debenture holders;-21112020
Form MGT-7-21112020_signed
Copy of written consent given by auditor-20112020
Copy of resolution passed by the company-20112020
Optional Attachment-(1)-20112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Directors report as per section 134(3)-17112020
Approval letter of extension of financial year or AGM-17112020
Form AOC-4-17112020_signed
Form ADT-1-21092020_signed
Form ADT-3-20092020_signed
Copy of resolution passed by the company-19092020
Copy of written consent given by auditor-19092020
Optional Attachment-(2)-19092020
Resignation letter-19092020
Optional Attachment-(1)-19092020
Form MGT-7-24112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-19112019
Optional Attachment-(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Optional Attachment-(2)-18112019
Optional Attachment-(1)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-29062019
Copy of board resolution authorizing giving of notice-15042019
Copies of the utility bills as mentioned above (not older than two months)-15042019