Company Information

CIN
Status
Date of Incorporation
25 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,340,000
Authorised Capital
10,000,000

Directors

Sudhir Agarwal
Sudhir Agarwal
Director/Designated Partner
over 3 years ago
Manisha Agarwal
Manisha Agarwal
Director/Designated Partner
about 9 years ago
Atul Kumar Agarwal
Atul Kumar Agarwal
Director/Designated Partner
over 19 years ago

Past Directors

Kamini Gupta
Kamini Gupta
Additional Director
almost 10 years ago
Ram Gupta Kumar
Ram Gupta Kumar
Additional Director
almost 10 years ago

Documents

Form INC-28-20072020-signed
Optional Attachment-(1)-14072020
Copy of court order or NCLT or CLB or order by any other competent authority.-14072020
Optional Attachment-(2)-14072020
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Form MGT-14-17102019_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Optional Attachment-(1)-20112017
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_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;-07112016
Form MGT-7-07112016_signed
Letter of appointment;-26102016
Form DIR-12-26102016