Company Information

CIN
Status
Date of Incorporation
07 June 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,601,000
Authorised Capital
1,700,000

Directors

Ashish Agrawal .
Ashish Agrawal .
Director/Designated Partner
over 2 years ago
Sudhir Agarwal
Sudhir Agarwal
Director/Designated Partner
over 2 years ago
Sanjay Kumar Jain
Sanjay Kumar Jain
Director
over 9 years ago

Past Directors

Pardeep Kumar Jain
Pardeep Kumar Jain
Director
about 21 years ago

Documents

Form ADT-3-14032020_signed
Resignation letter-12032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Directors report as per section 134(3)-30122019
List of share holders, debenture holders;-30122019
Form AOC-4-30122019_signed
Form MGT-7-30122019_signed
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Directors report as per section 134(3)-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Letter of appointment;-26122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
Declaration by first director-26122017
Form DIR-12-26122017_signed
Optional Attachment-(1)-26122017
Form AOC-4-26122017_signed
Form MGT-7-26122017_signed
List of share holders, debenture holders;-25122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122017
Directors report as per section 134(3)-25122017
Notice of resignation filed with the company-12082017
Proof of dispatch-12082017
Acknowledgement received from company-12082017
Form DIR-11-12082017_signed
Form DIR-12-05082017_signed
Letter of appointment;-05082017
Optional Attachment-(3)-05082017
Evidence of cessation;-05082017