Company Information

CIN
Status
Date of Incorporation
27 December 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,054,500
Authorised Capital
2,000,000

Directors

Yogesh Kumar Agarwal
Yogesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Nitin Agarwal
Nitin Agarwal
Director/Designated Partner
over 7 years ago
Mukesh Kumar
Mukesh Kumar
Director/Designated Partner
over 7 years ago
Jawahar Lal Chhabra
Jawahar Lal Chhabra
Director
over 19 years ago
Ajay Khetarpal
Ajay Khetarpal
Director
about 20 years ago

Documents

List of share holders, debenture holders;-12112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Form AOC-4-12112020_signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-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
Form MGT-7-23112019_signed
Form ADT-1-15102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Optional Attachment-(1)-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form ADT-3-03102019_signed
Resignation letter-03102019
Form DPT-3-01072019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-16112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112018
Form AOC-4-16112018_signed
Form DIR-12-03112018_signed
Notice of resignation filed with the company-03032018
Form DIR-11-03032018_signed
Acknowledgement received from company-03032018
Proof of dispatch-03032018