Company Information
CIN
Status
Date of Incorporation
28 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000
Directors
Pankaj Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Aditya Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Manoj Agarwal
Director
over 21 years ago
over 21 years ago
Pragya Agarwal
Director
over 21 years ago
over 21 years ago
Past Directors
Ganesh Aggarwal
Director
about 16 years ago
about 16 years ago
Manoj Aggarwal
Director
about 16 years ago
about 16 years ago
Umesh Aggarwal
Director
about 16 years ago
about 16 years ago
Documents
Form DPT-3-29122020-signed
Form DPT-3-23102020-signed
Form MGT-7-16102020_signed
List of share holders, debenture holders;-15102020
Form AOC-4-13102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Directors report as per section 134(3)-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form MGT-7-14102019_signed
Form AOC-4-14102019_signed
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form AOC-4-10102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Form MGT-7-23102017_signed
Form AOC-4-23102017_signed
Form MGT-7-01122016_signed
Form AOC-4-01122016_signed
List of share holders, debenture holders;-30112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112016
Optional Attachment-(1)-30112016
Details of other Entity(s)-30112016
Directors report as per section 134(3)-30112016
