Company Information

CIN
Status
Date of Incorporation
11 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,400,000
Authorised Capital
5,100,000

Directors

Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
over 2 years ago
Reena Agarwal
Reena Agarwal
Director/Designated Partner
almost 9 years ago
Prabhu Dayal Gupta
Prabhu Dayal Gupta
Director
over 20 years ago
Rajni Gupta
Rajni Gupta
Director
over 20 years ago

Documents

Form MGT-7-05012021_signed
Form AOC-4-04012021_signed
List of share holders, debenture holders;-29122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form ADT-1-16012020_signed
Copy of resolution passed by the company-16012020
Optional Attachment-(1)-16012020
Copy of written consent given by auditor-16012020
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-31052018_signed
Form MGT-7-28052018_signed
Directors report as per section 134(3)-27052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052018
List of share holders, debenture holders;-27052018
Form ADT-3-07042017-signed
Resignation letter-31032017
Form INC-22-17012017_signed
Optional Attachment-(1)-17012017
Copy of board resolution authorizing giving of notice-17012017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17012017
Copies of the utility bills as mentioned above (not older than two months)-17012017
Proof of dispatch-12012017
Notice of resignation filed with the company-12012017
Form DIR-11-12012017_signed
Acknowledgement received from company-12012017