Company Information

CIN
Status
Date of Incorporation
05 February 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,393,950
Authorised Capital
7,500,000

Directors

Kamal Kumar Agrawal
Kamal Kumar Agrawal
Director/Designated Partner
over 2 years ago
Sanjay Garg
Sanjay Garg
Director/Designated Partner
over 2 years ago
Mohan Singh Nayal
Mohan Singh Nayal
Director/Designated Partner
almost 19 years ago

Documents

Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Optional Attachment-(1)-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Directors report as per section 134(3)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-26102017_signed
Form ADT-3-24102017-signed
Form ADT-1-14102017_signed
Copy of written consent given by auditor-14102017
Resignation letter-14102017
Copy of resolution passed by the company-14102017
Copy of the intimation sent by company-14102017
List of share holders, debenture holders;-18112016
Form MGT-7-18112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102016
Directors report as per section 134(3)-24102016
Form AOC-4-24102016
Form AOC-4-030116.OCT
Form MGT-7-311215.OCT