Company Information

CIN
Status
Date of Incorporation
30 June 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,170,000
Authorised Capital
20,000,000

Directors

Kaushal Agrawal
Kaushal Agrawal
Director/Designated Partner
over 2 years ago
Shiv Dass Agrawal
Shiv Dass Agrawal
Director/Designated Partner
about 7 years ago

Past Directors

Amit Garg
Amit Garg
Director
about 15 years ago
Ishwar Chand Gupta
Ishwar Chand Gupta
Director
over 29 years ago

Documents

Form DPT-3-04012021_signed
Form ADT-3-09102020_signed
Form ADT-3-09102020_signed
Resignation letter-28092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-30112019_signed
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of resolution passed by the company-30112019
Form AOC-4-30112019_signed
Form DIR-12-14012019_signed
Form AOC-4-23122018_signed
Form MGT-7-23122018_signed
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Directors report as per section 134(3)-22122018
Evidence of cessation;-27082018
Form DIR-12-27082018_signed
Notice of resignation;-27082018
Optional Attachment-(1)-27082018
Optional Attachment-(3)-20082018
Optional Attachment-(4)-20082018
Optional Attachment-(2)-20082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20082018
Interest in other entities;-20082018
Form DIR-12-20082018_signed
Optional Attachment-(1)-20082018
Directors report as per section 134(3)-28122017