Company Information

CIN
Status
Date of Incorporation
19 October 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
857,000
Authorised Capital
1,000,000

Directors

Madan Mohan
Madan Mohan
Director/Designated Partner
over 2 years ago
Madhur Poddar
Madhur Poddar
Director/Designated Partner
almost 18 years ago

Past Directors

Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director
about 10 years ago
Sanwar Agarwal
Sanwar Agarwal
Director
almost 20 years ago

Documents

Form AOC-4-18092020_signed
Directors report as per section 134(3)-15092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15092020
Form MGT-7-21012020_signed
List of share holders, debenture holders;-16012020
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-18012019_signed
Form AOC-4-02012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form DIR-12-26062018_signed
Form AOC-4-26062018_signed
Form MGT-7-26062018_signed
Directors report as per section 134(3)-19062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062018
List of share holders, debenture holders;-19062018
Optional Attachment-(1)-19062018
Form INC-22-28022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28022018
Copies of the utility bills as mentioned above (not older than two months)-28022018
Form DIR-12-29122017_signed
Notice of resignation;-22122017
Letter of appointment;-22122017
Evidence of cessation;-22122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122017
Annual return as per schedule V of the Companies Act,1956-25012017