Company Information

CIN
Status
Date of Incorporation
27 July 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Sanjeev Kumar Agrawal
Sanjeev Kumar Agrawal
Director/Designated Partner
about 6 years ago
Jagadeesan Krishnan
Jagadeesan Krishnan
Director/Designated Partner
about 10 years ago

Past Directors

Sandeep Kumar Saha
Sandeep Kumar Saha
Director
about 7 years ago
Amit Krishan Gupta
Amit Krishan Gupta
Director
about 11 years ago
Ajanta Rustagi
Ajanta Rustagi
Director
almost 21 years ago
Priya Agrawal
Priya Agrawal
Director
about 22 years ago

Documents

Form DPT-3-18122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Form AOC-4-21102020_signed
Form MGT-7-21102020_signed
Form DIR-12-25052020_signed
Optional Attachment-(1)-25052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Directors report as per section 134(3)-12102019
Form MGT-7-12102019_signed
Form AOC-4-12102019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Notice of resignation;-07082019
Evidence of cessation;-07082019
Form DIR-12-07082019_signed
Form DIR-12-19072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19072019
Optional Attachment-(1)-19072019
Optional Attachment-(2)-19072019
Optional Attachment-(3)-19072019
Optional Attachment-(4)-19072019
Form DPT-3-02072019
Form AOC-5-27042019-signed
Copy of board resolution-23042019
Form DIR-12-20102018_signed