Company Information

CIN
Status
Date of Incorporation
12 November 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
150,000
Authorised Capital
400,000

Directors

Vishnu Nath Agarwal
Vishnu Nath Agarwal
Director/Designated Partner
over 2 years ago
Neelam Agarwal
Neelam Agarwal
Director/Designated Partner
about 4 years ago
Divya Agarwal
Divya Agarwal
Director/Designated Partner
almost 13 years ago

Documents

Form DPT-3-16102020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-10102019
Optional Attachment-(1)-10102019
Copy of the intimation sent by company-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-29062019
Form MGT-7-11122018_signed
List of share holders, debenture holders;-06122018
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Directors report as per section 134(3)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Form AOC-4-20112017_signed
Form AOC-4-19122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122016
Directors report as per section 134(3)-14122016
Optional Attachment-(1)-12122016
List of share holders, debenture holders;-12122016
Form MGT-7-12122016_signed
Resltn passed by the BOD-190316.PDF
List of allottees-190316.PDF