Company Information

CIN
Status
Date of Incorporation
13 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Kumar Agarwal
Vijay Kumar Agarwal
Director/Designated Partner
about 2 years ago
Jitendra Agarwal
Jitendra Agarwal
Director/Designated Partner
about 2 years ago

Past Directors

Kamlesh Singh
Kamlesh Singh
Director
about 21 years ago
Dharmendra Kumar Singh
Dharmendra Kumar Singh
Director
about 21 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112017
Directors report as per section 134(3)-19112017
Form AOC-4-19112017_signed
Form AOC-4-30012017_signed
Form MGT-7-28012017_signed
List of share holders, debenture holders;-27012017
Directors report as per section 134(3)-27012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012017
Form ADT-3-19092016-signed
Form ADT-1-15092016_signed
Copy of the intimation sent by company-15092016
Optional Attachment-(1)-15092016
Copy of written consent given by auditor-15092016
Resignation letter-14092016