Company Information

CIN
Status
Date of Incorporation
17 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Rajiv Agarwal
Rajiv Agarwal
Director/Designated Partner
about 2 years ago
Kiran Chand Lunawat
Kiran Chand Lunawat
Director/Designated Partner
over 2 years ago
Pradip Kumar Todi
Pradip Kumar Todi
Director
about 19 years ago
Shanti Lal Bhansali
Shanti Lal Bhansali
Director/Designated Partner
almost 31 years ago

Past Directors

Kamlesh Agarwal
Kamlesh Agarwal
Director
about 19 years ago

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Form INC-22-28062019_signed
Optional Attachment-(2)-14062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy of board resolution authorizing giving of notice-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019
Form ADT-1-15042019_signed
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019
Form MGT-7-01012019_signed
Form AOC-4-01012019_signed
List of share holders, debenture holders;-28122018
Directors report as per section 134(3)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(1)-12122018
Notice of resignation;-12122018
Form DIR-12-12122018_signed
Evidence of cessation;-12122018
List of share holders, debenture holders;-21072018
Form MGT-7-21072018_signed
Form AOC-4-05072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
Directors report as per section 134(3)-30062018
Acknowledgement received from company-26082017