Company Information
CIN
Status
Date of Incorporation
04 January 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
2,000,000
Directors
Smruti Agarwal
Director/Designated Partner
about 5 years ago
about 5 years ago
Nikhil Agarwal
Director/Designated Partner
over 20 years ago
over 20 years ago
Jyoti Agarwal
Director/Designated Partner
over 21 years ago
over 21 years ago
Chandrakant Agarwal
Director/Designated Partner
over 21 years ago
over 21 years ago
Past Directors
Shekhar Agarwal
Director
over 20 years ago
over 20 years ago
Charges
20 August 2022
Others
0
20 August 2022
Others
0
20 August 2022
Others
0
20 August 2022
Others
0
20 August 2022
Others
0
Documents
Form AOC-4-23122020_signed
Form MGT-7-23122020_signed
Company CSR policy as per section 135(4)-22122020
Directors report as per section 134(3)-22122020
List of share holders, debenture holders;-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Approval letter for extension of AGM;-22122020
Details of other Entity(s)-22122020
Approval letter of extension of financial year or AGM-22122020
Form DIR-12-19092020_signed
Declaration by first director-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Optional Attachment-(2)-18092020
Optional Attachment-(1)-18092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-02122019_signed
Form DPT-3-27062019
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Optional Attachment-(1)-21122018
Company CSR policy as per section 135(4)-21122018
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-20122018
Form AOC-4-02112017_signed
