Company Information

CIN
Status
Date of Incorporation
10 August 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,242,000
Authorised Capital
1,500,000

Directors

Meenakshi Yogesh Agrawal
Meenakshi Yogesh Agrawal
Director/Designated Partner
about 2 years ago
Kamlesh Kumar Gupta
Kamlesh Kumar Gupta
Director/Designated Partner
over 3 years ago
Jhabar Mal Agarwal
Jhabar Mal Agarwal
Director/Designated Partner
over 3 years ago
Yogesh Agarwal
Yogesh Agarwal
Director/Designated Partner
almost 6 years ago

Past Directors

Siddharth Yogesh Singhal
Siddharth Yogesh Singhal
Director
about 8 years ago
Savitri Agarwal
Savitri Agarwal
Director
about 21 years ago

Documents

List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Form AOC-4-07112020_signed
Interest in other entities;-15012020
Notice of resignation;-15012020
Optional Attachment-(1)-15012020
Form DIR-12-15012020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15012020
Evidence of cessation;-15012020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-23102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-03102019_signed
Copy of the intimation sent by company-03102019
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Form DIR-12-27112018_signed
Evidence of cessation;-27112018
Notice of resignation;-27112018
Optional Attachment-(1)-02112018
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13112017