Company Information

CIN
Status
Date of Incorporation
10 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,623,000
Authorised Capital
50,000,000

Directors

Shyam Agrawal
Shyam Agrawal
Director/Designated Partner
over 2 years ago
Sunil Kumar Garg
Sunil Kumar Garg
Director/Designated Partner
over 2 years ago
Ashish Garg
Ashish Garg
Director/Designated Partner
over 28 years ago

Documents

Form DPT-3-05022021-signed
Form MGT-7-17122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-28062019
Form ADT-1-17052019_signed
Copy of resolution passed by the company-17052019
Copy of written consent given by auditor-17052019
Form MGT-7-13122018_signed
List of share holders, debenture holders;-06122018
Form AOC-4-27102018_signed
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form MGT-7-06112017_signed
List of share holders, debenture holders;-30102017
Form AOC-4-29102017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-19112016_signed
List of share holders, debenture holders;-12112016
Optional Attachment-(1)-26102016
Directors report as per section 134(3)-26102016
Optional Attachment-(2)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016