Company Information

CIN
Status
Date of Incorporation
21 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
100,000

Directors

Lakshman Ram Agrawal
Lakshman Ram Agrawal
Director/Designated Partner
over 11 years ago
Ashok Poddar
Ashok Poddar
Director/Designated Partner
over 19 years ago

Past Directors

Nutan Jalan
Nutan Jalan
Director
over 18 years ago

Documents

Form MGT-7-03082019_signed
Form AOC-4-03082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30072019
Directors report as per section 134(3)-30072019
List of share holders, debenture holders;-30072019
Form ADT-1-21062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Form AOC-4-01102018_signed
Form MGT-7-12092018_signed
List of share holders, debenture holders;-11092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Directors report as per section 134(3)-21082018
Form MGT-7-12092017_signed
Form AOC-4-12092017_signed
List of share holders, debenture holders;-11092017
Directors report as per section 134(3)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092016
Directors report as per section 134(3)-04092016
Form AOC-4-04092016_signed
List of share holders, debenture holders;-03092016
Form MGT-7-03092016_signed
Form MGT-7-301115.OCT
Form AOC-4-051115.OCT
Form GNL.2-051014.PDF
Optional Attachment 1-051014.PDF
Form23AC-060914 for the FY ending on-310314.OCT
Form MGT-14-050814.OCT
Copy of resolution-180714.PDF