Company Information
CIN
Status
Date of Incorporation
22 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,587,000
Authorised Capital
2,000,000
Directors
Anu Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Manoj Kumar Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Documents
Form AOC-4-14122019_signed
Form MGT-7-29112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-30062019
Auditor?s certificate-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018
List of share holders, debenture holders;-05122018
Directors report as per section 134(3)-05122018
Form MGT-7-05122018_signed
Form AOC-4-05122018_signed
List of share holders, debenture holders;-19012018
Directors report as per section 134(3)-19012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012018
Form AOC-4-19012018_signed
Form MGT-7-19012018_signed
Form ADT-1-23022017_signed
Directors report as per section 134(3)-23022017
Copy of the intimation sent by company-23022017
List of share holders, debenture holders;-23022017
Optional Attachment-(1)-23022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23022017
Copy of written consent given by auditor-23022017
Copy of resolution passed by the company-23022017
Form MGT-7-23022017_signed
Form AOC-4-23022017_signed
Form ADT-3-05092016-signed
Resignation letter-03092016
