Company Information

CIN
Status
Date of Incorporation
12 September 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
28 September 2019
Paid Up Capital
110,300
Authorised Capital
200,000

Directors

Amitabh Agrawal
Amitabh Agrawal
Director/Designated Partner
about 3 years ago
Bharat Hari Dalmia
Bharat Hari Dalmia
Director/Designated Partner
over 7 years ago
Jai Prakash Agarwal
Jai Prakash Agarwal
Director
about 20 years ago

Past Directors

Priyank Jain
Priyank Jain
Director
about 11 years ago

Documents

Form INC-28-11082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-08082020
Optional Attachment-(1)-08082020
Optional Attachment-(1)-04082020
Copy of court order or NCLT or CLB or order by any other competent authority.-04082020
Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-10102019
Form DPT-3-22062019
Form DPT-3-20062019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
Form DIR-12-20092018_signed
Optional Attachment-(1)-17092018
Evidence of cessation;-14052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14052018
Optional Attachment-(3)-14052018
Interest in other entities;-14052018
Notice of resignation;-14052018
Optional Attachment-(1)-14052018
Optional Attachment-(2)-14052018
Form DIR-12-14052018
Directors report as per section 134(3)-08092017
Form AOC-4-08092017_signed