Company Information

CIN
Status
Date of Incorporation
24 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,114,000
Authorised Capital
3,500,000

Directors

Rishabh Agarwal
Rishabh Agarwal
Director/Designated Partner
about 8 years ago
Pardeep Agarwal
Pardeep Agarwal
Director/Designated Partner
over 26 years ago

Past Directors

Priyank Goyal
Priyank Goyal
Director
about 16 years ago

Documents

Form DPT-3-25112020_signed
Form DPT-3-04092020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-01112019_signed
Form ADT-1-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Copy of resolution passed by the company-26102019
Copy of written consent given by auditor-26102019
Form BEN - 2-13082019_signed
Declaration under section 90-06082019
Form DPT-3-27062019
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-10042019
Optional Attachment-(1)-10042019
Copy of board resolution authorizing giving of notice-10042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10042019
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form DIR-12-06112017_signed
Form MGT-7-06112017_signed
List of share holders, debenture holders;-04112017
Optional Attachment-(2)-04112017
Optional Attachment-(1)-04112017
Optional Attachment-(3)-04112017
Letter of appointment;-01112017