Company Information

CIN
Status
Date of Incorporation
17 November 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
8,731,300
Authorised Capital
12,000,000

Directors

Dhananjai Agarwal
Dhananjai Agarwal
Director/Designated Partner
over 2 years ago
Sudesh Punj
Sudesh Punj
Director/Designated Partner
about 10 years ago
Pars Ram Punj
Pars Ram Punj
Director/Designated Partner
about 26 years ago
Seema Agarwal
Seema Agarwal
Director/Designated Partner
about 26 years ago

Documents

Form DPT-3-29122020_signed
Form DPT-3-07122020-signed
Form DPT-3-02122020-signed
Form MGT-7-20012020_signed
List of share holders, debenture holders;-14012020
Form AOC-4-25122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122019
Directors report as per section 134(3)-24122019
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
Directors report as per section 134(3)-13122018
Form ADT-1-26022018_signed
Form AOC-4-23022018_signed
Form MGT-7-23022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16022018
Directors report as per section 134(3)-16022018
Copy of the intimation sent by company-16022018
Copy of written consent given by auditor-16022018
List of share holders, debenture holders;-16022018
Copy of resolution passed by the company-16022018
Form MGT-7-21112016_signed
Form AOC-4-21112016_signed
Directors report as per section 134(3)-19112016
List of share holders, debenture holders;-19112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112016
Form AOC-4-030116.OCT
Form ADT-1-311215.OCT
Form MGT-7-311215.OCT