Company Information

CIN
Status
Date of Incorporation
18 July 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
660,000
Authorised Capital
1,000,000

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
almost 15 years ago
Prakash Chand
Prakash Chand
Director/Designated Partner
almost 15 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
about 18 years ago

Past Directors

Vinod Chand Jain
Vinod Chand Jain
Director
over 16 years ago
Ved Prakash Gupta
Ved Prakash Gupta
Director
over 19 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-29102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-10092019_signed
Copy of resolution passed by the company-10092019
Copy of written consent given by auditor-10092019
Copy of the intimation sent by company-10092019
Optional Attachment-(2)-10092019
Optional Attachment-(1)-10092019
Form ADT-3-31072019_signed
Resignation letter-26072019
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(1)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-26112017
Optional Attachment-(2)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Directors report as per section 134(3)-26112017
Form AOC-4-26112017_signed