Company Information

CIN
Status
Date of Incorporation
20 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
20 September 2022
Paid Up Capital
140,400
Authorised Capital
1,000,000

Directors

Jitender Kumar
Jitender Kumar
Director/Designated Partner
over 2 years ago
Meetu Aggarwal
Meetu Aggarwal
Director/Designated Partner
over 2 years ago

Past Directors

Vikas Agarwal
Vikas Agarwal
Director
almost 9 years ago
Harish Kumar Agarwal
Harish Kumar Agarwal
Director
about 12 years ago
Manju Agarwal
Manju Agarwal
Director
over 24 years ago

Documents

Optional Attachment-(1)-06122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122020
List of share holders, debenture holders;-06122020
Directors report as per section 134(3)-06122020
Form AOC-4-06122020_signed
Form MGT-7-06122020_signed
Form AOC-4-17112019_signed
Form MGT-7-29102019_signed
List of share holders, debenture holders;-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Directors report as per section 134(3)-20102019
Form DPT-3-26062019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-10112018
Form AOC-4-02112018_signed
Optional Attachment-(1)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form ADT-1-09022018_signed
Copy of written consent given by auditor-07022018
Optional Attachment-(1)-07022018
Copy of the intimation sent by company-07022018
Form MGT-14-31012018_signed
Altered memorandum of association-30012018
Altered articles of association-30012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012018
Form ADT-3-18012018-signed
Resignation letter-28122017
Form INC-22-27122017_signed
Form DIR-12-27122017_signed