Company Information

CIN
Status
Date of Incorporation
05 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
44,975,000
Authorised Capital
48,000,000

Directors

Yogendra Kumar Agarwal
Yogendra Kumar Agarwal
Director/Designated Partner
almost 11 years ago
Sanju Gupta
Sanju Gupta
Director/Designated Partner
about 23 years ago

Past Directors

Dharmendra Kumar Gupta
Dharmendra Kumar Gupta
Director
about 23 years ago

Documents

Optional Attachment-(1)-11122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Optional Attachment-(1)-24112019
Optional Attachment-(2)-24112019
Optional Attachment-(3)-24112019
Form AOC-4-24112019_signed
Form PAS-3-18032019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032019
Copy of Board or Shareholders? resolution-18032019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Form MGT-14-28102018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(1)-25082017
List of share holders, debenture holders;-25082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25082017
Directors report as per section 134(3)-25082017
Form MGT-7-25082017_signed
Form AOC-4-25082017_signed
List of share holders, debenture holders;-13092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13092016
Form AOC-4-13092016_signed
Form MGT-7-13092016_signed