Company Information

CIN
Status
Date of Incorporation
13 March 2007
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

Pushpa Lata Agnihotri
Pushpa Lata Agnihotri
Director/Designated Partner
about 14 years ago
Ashok Kumar Agnihotri
Ashok Kumar Agnihotri
Director/Designated Partner
about 15 years ago
Bartna Shukla
Bartna Shukla
Director/Designated Partner
over 18 years ago

Past Directors

Dimpy Mohanty
Dimpy Mohanty
Additional Director
about 15 years ago

Documents

Form DPT-3-23112020-signed
Form ADT-1-19122019_signed
Form AOC-4-18122019_signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
Copy of written consent given by auditor-11122019
Directors report as per section 134(3)-11122019
Form DPT-3-25092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Directors report as per section 134(3)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Form AOC-4-03032018_signed
Directors report as per section 134(3)-01032018
List of share holders, debenture holders;-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Form MGT-7-01032018_signed
List of share holders, debenture holders;-11012017
Directors report as per section 134(3)-11012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11012017
Form MGT-7-11012017_signed
Form AOC-4-11012017_signed
Form AOC-4-061215.OCT
Form MGT-7-271115.OCT
-261214.OCT
Copy of resolution-241214.PDF