Company Information

CIN
Status
Date of Incorporation
05 May 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
14,275,000
Authorised Capital
17,000,000

Directors

Rashmee Agrawal
Rashmee Agrawal
Director/Designated Partner
about 2 years ago
Amrita Aggarwal
Amrita Aggarwal
Director/Designated Partner
over 2 years ago
Chimman Lal Agrawal
Chimman Lal Agrawal
Director/Designated Partner
about 5 years ago
Jaspret Singh Madan
Jaspret Singh Madan
Director
about 12 years ago
Gurcharan Singh
Gurcharan Singh
Additional Director
almost 16 years ago

Past Directors

Amit Agrawal
Amit Agrawal
Additional Director
almost 7 years ago
Ankur Agarwal
Ankur Agarwal
Additional Director
almost 7 years ago
Shanti Devi Agrawal
Shanti Devi Agrawal
Director
over 17 years ago

Documents

Form DIR-12-23122020_signed
Form PAS-6-22122020_signed
Form MGT-14-22122020_signed
Form DPT-3-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Directors report as per section 134(3)-21122020
List of share holders, debenture holders;-21122020
Form AOC-4-21122020_signed
Form MGT-7-21122020_signed
Form DIR-12-14122019_signed
Form AOC-4-13122019_signed
Form MGT-7-13122019_signed
Evidence of cessation;-02122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02122019
Notice of resignation;-02122019
Optional Attachment-(2)-02122019
Declaration by first director-02122019
Form DIR-12-02122019_signed
Optional Attachment-(1)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Details of other Entity(s)-28112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DIR-12-09052019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Optional Attachment-(2)-22042019