Company Information

CIN
Status
Date of Incorporation
10 November 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Ajay Pal Jat
Ajay Pal Jat
Director/Designated Partner
about 2 years ago
Ashish Nitharwal
Ashish Nitharwal
Director/Designated Partner
about 2 years ago
Mukesh Kumar Agrawal
Mukesh Kumar Agrawal
Director/Designated Partner
over 2 years ago
Arshad Ahmed
Arshad Ahmed
Director/Designated Partner
about 11 years ago
Ravi Agarwal
Ravi Agarwal
Director
almost 21 years ago

Past Directors

Ramesh Chandra Agarwal
Ramesh Chandra Agarwal
Managing Director
over 15 years ago

Documents

Form AOC-4-13102019_signed
Form MGT-7-13102019_signed
Form ADT-1-09102019_signed
Copy of the intimation sent by company-08102019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
List of share holders, debenture holders;-06102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102019
Directors report as per section 134(3)-06102019
Form DPT-3-28062019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
List of share holders, debenture holders;-12122018
Directors report as per section 134(3)-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Form MGT-7-06042018_signed
Form AOC-4-06042018_signed
List of share holders, debenture holders;-31032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31032018
Directors report as per section 134(3)-31032018
Optional Attachment-(1)-31032018
Form MGT-7-31032018_signed
Form AOC-4-31032018_signed
Form DIR-11-260915.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT
Form DIR-12-021114.OCT
Form23AC-281014 for the FY ending on-310314.OCT