Company Information

CIN
Status
Date of Incorporation
09 July 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
195,000
Authorised Capital
1,000,000

Directors

Bikram Agarwal
Bikram Agarwal
Director/Designated Partner
over 2 years ago
Nand Kishore Indoria
Nand Kishore Indoria
Director/Designated Partner
almost 3 years ago

Past Directors

Satish Kumar Bansal
Satish Kumar Bansal
Director
about 16 years ago
Abhai Kumar Jain
Abhai Kumar Jain
Director
almost 27 years ago
Dinesh Chandra Gupta
Dinesh Chandra Gupta
Director
about 27 years ago

Documents

Form MGT-14-29022020_signed
Optional Attachment-(1)-29022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29022020
Declaration by first director-04122019
Form DIR-12-04122019
Form MGT-14-09112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
Form AOC-4-01102019_signed
Form MGT-7-01102019_signed
List of share holders, debenture holders;-28092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03072019
Notice of resignation;-03072019
Evidence of cessation;-03072019
Interest in other entities;-03072019
Form DIR-12-03072019_signed
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form DIR-12-02122017_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form ADT-3-26102017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form ADT-1-18102017_signed