Company Information

CIN
Status
Date of Incorporation
29 December 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,317,000
Authorised Capital
5,000,000

Directors

Gyan Prakash Agarwal
Gyan Prakash Agarwal
Director/Designated Partner
almost 3 years ago
Vijay Kumar
Vijay Kumar
Director/Designated Partner
over 6 years ago
Suman Agarwal
Suman Agarwal
Director/Designated Partner
about 15 years ago
Jitendra Kumar
Jitendra Kumar
Director/Designated Partner
over 20 years ago

Documents

Form DPT-3-07102020-signed
Optional Attachment-(1)-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-27122019_signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-29112019
Form DIR-12-04072019_signed
Form DPT-3-30062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062019
Declaration by first director-25062019
Optional Attachment-(1)-25062019
Form DIR-12-25052019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019
List of share holders, debenture holders;-15102018
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Form MGT-7-15102018_signed
Form AOC-4-15102018_signed
Form MGT-7-07122017_signed
Form AOC-4-03122017_signed
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form AOC-4-29112016_signed
Directors report as per section 134(3)-28112016
List of share holders, debenture holders;-28112016
Form MGT-7-28112016_signed