Company Information
CIN
Status
Date of Incorporation
12 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
425,000
Authorised Capital
500,000
Directors
Kushal Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Hem Lata Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Sandeep Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Shikha Garg
Director/Designated Partner
about 7 years ago
about 7 years ago
Past Directors
Shreya Agarwal
Director
about 7 years ago
about 7 years ago
Chander Prakash Garg
Director
almost 31 years ago
almost 31 years ago
Charges
29 May 2002
Syndicate Bank
3 Lak
19 March 2001
Syndicate Bank
22 Lak
29 May 2002
Syndicate Bank
0
19 March 2001
Syndicate Bank
0
29 May 2002
Syndicate Bank
0
19 March 2001
Syndicate Bank
0
Documents
Form DPT-3-10092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01082020
Form DIR-12-01082020_signed
Optional Attachment-(1)-01082020
Notice of resignation;-06032020
Evidence of cessation;-06032020
Form DIR-12-06032020_signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-06112019_signed
Copy of resolution passed by the company-06112019
Copy of written consent given by auditor-06112019
Optional Attachment-(1)-30062019
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form ADT-1-06062019_signed
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102018
Form DIR-12-25102018_signed
Optional Attachment-(1)-25102018
Form MGT-7-25102018_signed
Form AOC-4-25102018
List of share holders, debenture holders;-24102018
