Company Information

CIN
Status
Date of Incorporation
05 September 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,400,000
Authorised Capital
12,500,000

Directors

Chandra Prakash Agarwala
Chandra Prakash Agarwala
Director/Designated Partner
over 2 years ago
Sanjay Jain
Sanjay Jain
Director/Designated Partner
over 2 years ago
Ramesh Kumar Choudhary
Ramesh Kumar Choudhary
Director/Designated Partner
about 4 years ago
Manoj Sharma
Manoj Sharma
Director/Designated Partner
about 4 years ago
Sai Subhashini Agarwala
Sai Subhashini Agarwala
Director
about 4 years ago
Deepak Agarwala
Deepak Agarwala
Director/Designated Partner
almost 6 years ago
Pankaj Jain
Pankaj Jain
Director/Designated Partner
almost 6 years ago
Archit Jain
Archit Jain
Director
about 11 years ago

Documents

Form ADT-1-28082020_signed
Copy of written consent given by auditor-27082020
Copy of resolution passed by the company-27082020
Form ADT-3-02032020_signed
Resignation letter-29022020
Notice of resignation;-09012020
Form DIR-12-09012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09012020
Evidence of cessation;-09012020
Optional Attachment-(1)-09012020
Form BEN - 2-12122019_signed
Declaration under section 90-06122019
Form MGT-7-07112019_signed
List of share holders, debenture holders;-05112019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Optional Attachment-(1)-25102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DIR-12-06092019_signed
Form DIR-11-06092019_signed
Proof of dispatch-03092019
Notice of resignation filed with the company-03092019
Notice of resignation;-03092019
Evidence of cessation;-03092019
Acknowledgement received from company-03092019
Form ADT-1-16052019_signed
Optional Attachment-(1)-16052019