Company Information

CIN
Status
Date of Incorporation
05 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
2,499,200
Authorised Capital
2,500,000

Directors

Mahendra Singh
Mahendra Singh
Director/Designated Partner
over 2 years ago
Sarita Agarwal
Sarita Agarwal
Director/Designated Partner
about 11 years ago
Shilpi Agarwal Kumar
Shilpi Agarwal Kumar
Director
over 19 years ago

Past Directors

Ankur Kumar Agarwal
Ankur Kumar Agarwal
Director
over 19 years ago

Documents

Form MGT-7-03012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02012020
Directors report as per section 134(3)-02012020
Form AOC-4-02012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-04102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
Form AOC-4-04102018_signed
Form MGT-7-04102018_signed
List of share holders, debenture holders;-01102018
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
List of share holders, debenture holders;-27122017
Directors report as per section 134(3)-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form DIR-11-04122017_signed
Form DIR-12-04122017_signed
Proof of dispatch-01122017
Optional Attachment-(1)-01122017
Notice of resignation filed with the company-01122017
Acknowledgement received from company-01122017
Evidence of cessation;-01122017
Form DIR-12-30112017_signed
Optional Attachment-(1)-29112017
Letter of appointment;-29112017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29112017
Declaration by first director-29112017
Directors report as per section 134(3)-28012017
List of share holders, debenture holders;-28012017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012017