Company Information

CIN
Status
Date of Incorporation
19 August 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
590,000
Authorised Capital
1,000,000

Directors

Pawan Agarwal
Pawan Agarwal
Director/Designated Partner
about 17 years ago
Shobha Agarwal
Shobha Agarwal
Director/Designated Partner
over 17 years ago
Shyam Sunder
Shyam Sunder
Director
over 18 years ago
Ajay Goyal
Ajay Goyal
Director
almost 19 years ago

Past Directors

Kamal Kumar Godara
Kamal Kumar Godara
Director
over 15 years ago
Indira Godara
Indira Godara
Director
over 17 years ago
Yogendra Kumar Goyal
Yogendra Kumar Goyal
Director
over 18 years ago
Anita Gupta
Anita Gupta
Director
over 19 years ago

Documents

Form MGT-7-23112019_signed
List of share holders, debenture holders;-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Form AOC-4-20112019_signed
Form INC-22-27052019_signed
Copy of board resolution authorizing giving of notice-27052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27052019
Copies of the utility bills as mentioned above (not older than two months)-27052019
Form DIR-12-21052019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Directors report as per section 134(3)-28122018
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
List of share holders, debenture holders;-30112017
Directors report as per section 134(3)-30112017
Optional Attachment-(1)-30112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112017
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-29112016