Company Information

CIN
Status
Date of Incorporation
04 November 1978
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
550,280
Authorised Capital
5,600,000

Directors

Sushant Agarwal
Sushant Agarwal
Director/Designated Partner
almost 8 years ago
Ashish Agarwal .
Ashish Agarwal .
Director/Designated Partner
almost 8 years ago

Past Directors

Geeta Devi
Geeta Devi
Director
about 47 years ago
Ghanshyam Das Bhojania
Ghanshyam Das Bhojania
Director
about 47 years ago

Charges

20 Lak
05 May 2011
Syndicate Bank
20 Lak
05 May 2011
Syndicate Bank
0
05 May 2011
Syndicate Bank
0
05 May 2011
Syndicate Bank
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(2)-30112019
Form ADT-1-22062019_signed
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-15062019
Copy of the intimation sent by company-15062019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-02012019_signed
Form PAS-3-19112018_signed
Copy of Board or Shareholders? resolution-13112018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-13112018
Form ADT-3-02112018-signed
Form SH-7-30102018-signed
Copy of the resolution for alteration of capital;-27102018
Altered memorandum of assciation;-27102018
Resignation letter-22102018
Optional Attachment-(1)-05012018
Notice of resignation;-05012018
Evidence of cessation;-05012018
Letter of appointment;-05012018
Form DIR-12-05012018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05012018