Company Information

CIN
Status
Date of Incorporation
29 December 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,739,000
Authorised Capital
6,000,000

Directors

Padam Kumar Agarwal
Padam Kumar Agarwal
Director/Designated Partner
over 14 years ago
Nirmala Agarwal
Nirmala Agarwal
Director/Designated Partner
about 15 years ago
Bachh Raj Rakhecha .
Bachh Raj Rakhecha .
Additional Director
over 17 years ago

Past Directors

Anuj Agarwal
Anuj Agarwal
Additional Director
about 16 years ago
Uma Rakhecha
Uma Rakhecha
Director
over 21 years ago
Rishabh Kumar Jain
Rishabh Kumar Jain
Director
over 21 years ago

Documents

Form MGT-7-04042021_signed
Form AOC-4-03042021_signed
Form AOC-4-09012021_signed
List of share holders, debenture holders;-30122020
Directors report as per section 134(3)-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Copy of resolution passed by the company-06062019
Directors report as per section 134(3)-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122017
Directors report as per section 134(3)-08122017
Form AOC-4-08122017_signed
Form MGT-7-07122017_signed
List of share holders, debenture holders;-29112017