Company Information

CIN
Status
Date of Incorporation
13 March 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,132,000
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Agarwal
Rajesh Agarwal
Director/Designated Partner
over 1 year ago
Manisha Agarwal
Manisha Agarwal
Director/Designated Partner
almost 5 years ago

Past Directors

Rahul Agarwal
Rahul Agarwal
Director
about 21 years ago

Documents

Form DPT-3-05032021-signed
Notice of resignation filed with the company-30042020
Form DIR-12-30042020_signed
Evidence of cessation;-30042020
Proof of dispatch-30042020
Declaration by first director-30042020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30042020
Form DIR-11-30042020_signed
Notice of resignation;-30042020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112019
Optional Attachment-(1)-05112019
Directors report as per section 134(3)-05112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-30032019_signed
Copy of written consent given by auditor-30032019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Form AOC-4-21112017_signed