Company Information

CIN
Status
Date of Incorporation
01 April 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
472,700
Authorised Capital
500,000

Directors

Sigi Kumar Vailathu Sisupalan
Sigi Kumar Vailathu Sisupalan
Director/Designated Partner
over 2 years ago
Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
almost 3 years ago

Past Directors

Satya Prakash Agarwal
Satya Prakash Agarwal
Director
about 22 years ago
Shree Prakash Agarwal
Shree Prakash Agarwal
Director
about 22 years ago
Jhanwar Lal Kothari
Jhanwar Lal Kothari
Director
over 34 years ago

Documents

Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4-16112018_signed
List of share holders, debenture holders;-20112017
Directors report as per section 134(3)-20112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112017
Form AOC-4-20112017_signed
Form MGT-7-20112017_signed
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form AOC-4-181215.OCT
Form MGT-7-161215.OCT
Form ADT-1-021115.OCT
Form DIR-12-210115.OCT
Evidence of cessation-210115.PDF
Form DIR-11-210115.OCT
Form DIR-12-200115.OCT
Optional Attachment 1-200115.PDF
Interest in other entities-200115.PDF
Letter of Appointment-200115.PDF