Company Information

CIN
Status
Date of Incorporation
13 November 1987
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Drishti Agarwal
Drishti Agarwal
Director/Designated Partner
over 1 year ago
Sambhavi Sinha
Sambhavi Sinha
Director/Designated Partner
over 1 year ago

Past Directors

Mridu Agarwala
Mridu Agarwala
Director
over 7 years ago
Jawahar Lal Garg
Jawahar Lal Garg
Director
almost 24 years ago
Nirupam Agarwal
Nirupam Agarwal
Director
almost 24 years ago
Savitri Garg
Savitri Garg
Director
almost 34 years ago

Documents

Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020_signed
Form ADT-1-28122020_signed
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Copy of the intimation sent by company-28122020
Form DPT-3-21122020_signed
Form DIR-12-21122020_signed
Form ADT-1-16122020_signed
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Copy of the intimation sent by company-15122020
Form ADT-3-18082020_signed
Resignation letter-17082020
Form DIR-12-25072020_signed
Optional Attachment-(1)-24072020
Notice of resignation filed with the company-24072020
Proof of dispatch-24072020
Evidence of cessation;-24072020
Acknowledgement received from company-24072020
Form DIR-11-24072020_signed
Notice of resignation;-24072020
Form DIR-12-05072020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05072020
Declaration by first director-05072020
Optional Attachment-(1)-05072020