Company Information

CIN
Status
Date of Incorporation
02 March 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,324,000
Authorised Capital
5,000,000

Directors

Kshama Agarwal
Kshama Agarwal
Director/Designated Partner
over 2 years ago
Nikhil Bansal
Nikhil Bansal
Director/Designated Partner
over 2 years ago
Jagdish Chand Agrawal
Jagdish Chand Agrawal
Director/Designated Partner
almost 3 years ago

Past Directors

Parmod Kumar
Parmod Kumar
Director
over 18 years ago
Vinit Kumar
Vinit Kumar
Director
over 18 years ago
Vineeta Gupta
Vineeta Gupta
Director
over 18 years ago
Ramesh Lal Gupta
Ramesh Lal Gupta
Director
over 18 years ago

Documents

Form ADT-3-26092020_signed
Resignation letter-26092020
Form ADT-1-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form INC-22-13062019_signed
Copies of the utility bills as mentioned above (not older than two months)-13062019
Copy of board resolution authorizing giving of notice-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Form MGT-14-19042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19042019
Directors report as per section 134(3)-19042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
List of share holders, debenture holders;-19042019
Optional Attachment-(2)-19042019
Evidence of cessation;-19042019
Form DIR-12-19042019_signed
Notice of resignation;-19042019
Optional Attachment-(1)-19042019
Form AOC-4-19042019_signed
Form MGT-7-19042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05042018
Optional Attachment-(1)-05042018
List of share holders, debenture holders;-05042018
Directors report as per section 134(3)-05042018
Optional Attachment-(2)-05042018
Optional Attachment-(3)-05042018
Form DIR-12-05042018_signed
Optional Attachment-(1)-05042018
Form MGT-7-05042018_signed