Company Information

CIN
Status
Date of Incorporation
09 April 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jagan Nath Khurana
Jagan Nath Khurana
Director/Designated Partner
over 2 years ago
Shyam Lal Agarwal
Shyam Lal Agarwal
Director/Designated Partner
about 12 years ago
Man Mohan Singh
Man Mohan Singh
Director/Designated Partner
over 23 years ago
Sushil Kumar Agrawal
Sushil Kumar Agrawal
Director
about 27 years ago

Documents

Form DPT-3-21092020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-28062019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-22112018
Form AOC-4-29102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-17112017
Optional Attachment-(1)-17112017
Form MGT-7-17112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Directors report as per section 134(3)-14112017
Form AOC-4-14112017_signed
List of share holders, debenture holders;-14112016
Optional Attachment-(1)-14112016
Form MGT-7-14112016_signed
Directors report as per section 134(3)-18102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102016
Form AOC-4-18102016
Form MGT-7-181115.OCT
Form AOC-4-021115.OCT