Company Information

CIN
Status
Date of Incorporation
05 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,500,000

Directors

Varnika Agrawal
Varnika Agrawal
Director/Designated Partner
about 5 years ago
Shilp Agrawal
Shilp Agrawal
Director/Designated Partner
over 8 years ago
Prashant Kumar Chand
Prashant Kumar Chand
Director
about 16 years ago
Monika Agarwal
Monika Agarwal
Director/Designated Partner
over 23 years ago

Documents

Form DPT-3-02032021-signed
Declaration by first director-04112020
Form DIR-12-04112020_signed
Optional Attachment-(1)-04112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04112020
Form MGT-7-30122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Company CSR policy as per section 135(4)-26112019
Form DPT-3-15072019
Directors report as per section 134(3)-26122018
Optional Attachment-(2)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Optional Attachment-(1)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-17122018
Form MGT-7-17122018_signed
Form AOC-4-30112017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form MGT-7-24112017_signed
List of share holders, debenture holders;-23112017
Form DIR-11-29032017_signed
Notice of resignation filed with the company-29032017
Acknowledgement received from company-29032017
Proof of dispatch-29032017
Form DIR-12-27032017_signed
Notice of resignation;-23032017