Company Information

CIN
Status
Date of Incorporation
08 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,182,240
Authorised Capital
2,500,000

Directors

Prabhat Kumar Nagar
Prabhat Kumar Nagar
Director/Designated Partner
over 2 years ago
Shyam Murari Nagar
Shyam Murari Nagar
Director/Designated Partner
almost 5 years ago
Ghanshyam Das Gujrati
Ghanshyam Das Gujrati
Manager/Secretary
about 12 years ago
Kiran Gujrati
Kiran Gujrati
Director
about 16 years ago
Yogesh Kapur
Yogesh Kapur
Director
almost 20 years ago

Past Directors

Suneeta Agarwal
Suneeta Agarwal
Director
about 11 years ago
Radhe Krishna Agrawal
Radhe Krishna Agrawal
Director
about 16 years ago
Jyoti Kapur
Jyoti Kapur
Director
almost 20 years ago

Documents

Form DIR-12-24022020_signed
Optional Attachment-(1)-24022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24022020
Evidence of cessation;-24022020
Interest in other entities;-24022020
Notice of resignation;-24022020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
List of share holders, debenture holders;-18112019
Form ADT-1-16112019_signed
Copy of written consent given by auditor-16112019
Copy of the intimation sent by company-16112019
Copy of resolution passed by the company-16112019
Form DPT-3-25062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of the intimation sent by company-03062019
Copy of written consent given by auditor-03062019
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Form AOC-4-12102018_signed
Form MGT-7-12102018_signed
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-28102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017