Company Information

CIN
Status
Date of Incorporation
10 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
3,200,000

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
Asha Sharma
Asha Sharma
Director
about 10 years ago
Anil Prakash Awasthi
Anil Prakash Awasthi
Director
over 10 years ago

Past Directors

Ambrish Kumar Maheshwari
Ambrish Kumar Maheshwari
Director
over 6 years ago
Ashok Kumar Sharma
Ashok Kumar Sharma
Additional Director
almost 14 years ago

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-27092019_signed
Declaration under section 90-27092019
Form DPT-3-30062019
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-(2)-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Interest in other entities;-24042019
Optional Attachment-(1)-24042019
Optional Attachment-(3)-24042019
Optional Attachment-(4)-24042019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
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
Form ADT-1-30092018_signed
Optional Attachment-(1)-30092018
Copy of resolution passed by the company-30092018
Copy of the intimation sent by company-30092018
Copy of written consent given by auditor-30092018
Form ADT-3-01062018-signed
Form ADT-1-31052018_signed
Copy of the intimation sent by company-31052018