Company Information

CIN
Status
Date of Incorporation
06 June 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,000
Authorised Capital
1,000,000

Directors

Piyush Agarwal
Piyush Agarwal
Director/Designated Partner
over 2 years ago
Pawan Agarwal
Pawan Agarwal
Director/Designated Partner
over 3 years ago
Jagat Bhushan Batra
Jagat Bhushan Batra
Director/Designated Partner
over 35 years ago

Past Directors

Rummi Batra
Rummi Batra
Director
about 22 years ago

Charges

18 Lak
29 February 1996
U.p.f.c
18 Lak
29 February 1996
U.p.f.c
0
29 February 1996
U.p.f.c
0

Documents

Form 20B-04042021_signed
Form ADT-1-07012021_signed
Form AOC-4-07012021_signed
Annual return as per schedule V of the Companies Act,1956-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122020
Directors report as per section 134(3)-29122020
Form AOC-4-29122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Copy of resolution passed by the company-28122020
Copy of the intimation sent by company-28122020
Copy of written consent given by auditor-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Form AOC-4-27122020_signed
Form ADT-1-26122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Directors report as per section 134(3)-26122020
List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-26122020_signed
Directors report as per section 134(3)-25122020
List of share holders, debenture holders;-25122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122020
Form 20B-24122020_signed
Form 23AC-24122020_signed
Annual return as per schedule V of the Companies Act,1956-23122020