Company Information

CIN
Status
Date of Incorporation
26 May 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,476,450
Authorised Capital
25,000,000

Directors

Parul Umashankar Agarwal
Parul Umashankar Agarwal
Director/Designated Partner
about 6 years ago
Hanish Umashankar Agarwal
Hanish Umashankar Agarwal
Director/Designated Partner
over 13 years ago

Past Directors

Vankteshwar Shrinarayan Goyal
Vankteshwar Shrinarayan Goyal
Director
about 17 years ago
Prem Parkesh Sharma
Prem Parkesh Sharma
Director
over 17 years ago
Avinash Sharma
Avinash Sharma
Director
about 20 years ago

Documents

Form DPT-3-21122020-signed
Form AOC-5-30042020-signed
-23042020
Copy of board resolution-23042020
Copy of board resolution-10042020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-02122019_signed
Form DIR-12-20112019_signed
Form DPT-3-23072019
Form DPT-3-29062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062019
Form AOC-4-08012019_signed
Directors report as per section 134(3)-01012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01012019
Form MGT-7-01012019_signed
List of share holders, debenture holders;-29122018
Form ADT-3-21042018-signed
Form AOC-4-30032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Optional Attachment-(1)-29032018
Directors report as per section 134(3)-29032018
Form ADT-1-27032018_signed
Copy of written consent given by auditor-27032018