Company Information

CIN
Status
Date of Incorporation
30 September 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,500,000
Authorised Capital
6,500,000

Directors

Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director/Designated Partner
over 2 years ago
Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
almost 3 years ago
Pramila Panwar
Pramila Panwar
Director
over 5 years ago
Ambrish Kumar Maheshwari
Ambrish Kumar Maheshwari
Director/Designated Partner
over 6 years ago
Asha Sharma
Asha Sharma
Director
over 10 years ago
Manish Kumar Agarwal
Manish Kumar Agarwal
Director
over 17 years ago
Anil Prakash Awasthi
Anil Prakash Awasthi
Director
over 17 years ago

Past Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Additional Director
almost 14 years ago

Documents

Interest in other entities;-22122020
Notice of resignation;-22122020
Optional Attachment-(2)-22122020
Declaration by first director-22122020
Evidence of cessation;-22122020
Optional Attachment-(1)-22122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22122020
Form DIR-12-22122020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form BEN - 2-27092019_signed
Declaration under section 90-27092019
Form DIR-12-24052019_signed
Form MGT-14-25042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25042019
Optional Attachment-(1)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Optional Attachment-(4)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(2)-24042019
Interest in other entities;-24042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-27112018
Directors report as per section 134(3)-21102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed
Copy of the intimation sent by company-10102018