Company Information

CIN
Status
Date of Incorporation
02 May 2001
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
12 August 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pavan Kumar Agarwal
Pavan Kumar Agarwal
Director
over 21 years ago

Past Directors

Pankaj Kumar Gupta
Pankaj Kumar Gupta
Director
over 21 years ago

Documents

Form DPT-3-10112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Directors report as per section 134(3)-09112020
List of share holders, debenture holders;-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
Form DPT-3-10062020-signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form AOC-4-14102019_signed
Form MGT-7-14102019_signed
Form DPT-3-25062019
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form AOC-4-12122018_signed
Form MGT-7-12122018_signed
List of share holders, debenture holders;-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Directors report as per section 134(3)-26082017
Form MGT-7-26082017_signed
Form AOC-4-26082017_signed
List of share holders, debenture holders;-14072016
Form AOC-4-14072016_signed
Form MGT-7-14072016_signed