Company Information

CIN
Status
Date of Incorporation
13 September 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,232,000
Authorised Capital
2,500,000

Directors

Yogesh Chauhan
Yogesh Chauhan
Director/Designated Partner
over 2 years ago
Ranjit Kumar Mittal
Ranjit Kumar Mittal
Director/Designated Partner
over 2 years ago
Bhavya Goyal
Bhavya Goyal
Director/Designated Partner
about 3 years ago
Ramita Consul
Ramita Consul
Director/Designated Partner
over 17 years ago

Past Directors

Satish Agrawal
Satish Agrawal
Director
about 19 years ago
Mohan Lal Agrawal
Mohan Lal Agrawal
Director
about 19 years ago

Documents

Form DPT-3-10022021-signed
List of share holders, debenture holders;-03122020
Directors report as per section 134(3)-03122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Form AOC-4-03122020_signed
Form MGT-7-03122020_signed
Form ADT-3-04102020_signed
Resignation letter-29092020
List of share holders, debenture holders;-26102019
Form MGT-7-26102019_signed
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-13102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form DPT-3-21062019
List of share holders, debenture holders;-03082018
Form MGT-7-03082018_signed
Directors report as per section 134(3)-17072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17072018
Form AOC-4-17072018_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
List of share holders, debenture holders;-02112017
Form MGT-7-02112017_signed
Form ADT-1-08112016_signed
Copy of the intimation sent by company-08112016