Company Information

CIN
Status
Date of Incorporation
18 August 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,050,050
Authorised Capital
21,500,000

Directors

Tarun Verma
Tarun Verma
Director/Designated Partner
over 2 years ago
Pankkaj Agarwal
Pankkaj Agarwal
Director/Designated Partner
over 2 years ago
Amisha Agarwal
Amisha Agarwal
Director/Designated Partner
about 3 years ago
Amit Aggarwal
Amit Aggarwal
Director/Designated Partner
almost 5 years ago
Sumitra Agarwal
Sumitra Agarwal
Beneficial Owner
almost 6 years ago
Manohar Lal Agarwal
Manohar Lal Agarwal
Director/Designated Partner
about 6 years ago
Anand Agarwal
Anand Agarwal
Director
about 6 years ago
Ishi Khosla
Ishi Khosla
Director
over 20 years ago

Past Directors

Keshav Vashist
Keshav Vashist
Additional Director
about 3 years ago
Davendra Bhatnagar
Davendra Bhatnagar
Director
over 5 years ago
Vivek Jetley
Vivek Jetley
Director
almost 11 years ago
Tirath Singh
Tirath Singh
Whole Time Director
almost 13 years ago
Gagan Khosla
Gagan Khosla
Director
over 21 years ago

Charges

35 Lak
06 November 2012
Corporation Bank
35 Lak
06 November 2012
Corporation Bank
0
06 November 2012
Corporation Bank
0

Documents

Form DIR-12-06102020_signed
Evidence of cessation;-06102020
Notice of resignation;-06102020
Form DIR-11-01102020_signed
Proof of dispatch-25092020
Notice of resignation filed with the company-25092020
Form DIR-12-19092020_signed
Optional Attachment-(1)-18092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092020
Notice of resignation;-06082020
Form DIR-12-06082020_signed
Evidence of cessation;-06082020
Form DIR-12-13072020_signed
Evidence of cessation;-10072020
Interest in other entities;-10072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10072020
Notice of resignation;-10072020
Form INC-22-10062020_signed
Optional Attachment-(1)-10062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10062020
Copy of board resolution authorizing giving of notice-10062020
Copies of the utility bills as mentioned above (not older than two months)-10062020
Form MSME FORM I-13012020_signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22112019
Form AOC-4(XBRL)-22112019_signed
Form DIR-12-17112019_signed