Company Information

CIN
Status
Date of Incorporation
23 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,191,350
Authorised Capital
10,000,000

Directors

Nitendra Agarwal
Nitendra Agarwal
Director/Designated Partner
over 2 years ago
Sachin Sharma
Sachin Sharma
Director/Designated Partner
about 5 years ago
Vandana Agrawal
Vandana Agrawal
Director/Designated Partner
almost 15 years ago
Meera Mishra
Meera Mishra
Director
about 19 years ago
Laxman Singh Satyapal
Laxman Singh Satyapal
Director
about 29 years ago

Past Directors

Rohitashwa Chauhan
Rohitashwa Chauhan
Additional Director
about 8 years ago
Lina Devi Agrawal
Lina Devi Agrawal
Additional Director
about 10 years ago
Seema Khandelwal
Seema Khandelwal
Director
about 19 years ago

Documents

Form MGT-7-28122020_signed
Form AOC-4-25122020_signed
List of share holders, debenture holders;-24122020
Optional Attachment-(1)-24122020
Directors report as per section 134(3)-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Form DIR-12-03112020_signed
Form PAS-6-31102020_signed
Optional Attachment-(1)-29102020
Form PAS-6-03102020_signed
Form DIR-12-03102020_signed
Interest in other entities;-30092020
Notice of resignation;-30092020
Evidence of cessation;-30092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30092020
Optional Attachment-(1)-30092020
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form AOC - 4 CFS-14012019_signed
Supplementary or Test audit report under section 143-29122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29122018
Form DIR-12-29122018_signed
Form MGT-7-29122018_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-27122018
Directors report as per section 134(3)-26122018