Company Information

CIN
Status
Date of Incorporation
10 April 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,491,000
Authorised Capital
2,500,000

Directors

Ashok Kumar Pal
Ashok Kumar Pal
Director/Designated Partner
over 2 years ago
Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director/Designated Partner
over 2 years ago
Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
almost 3 years ago
Gaurav Sharma
Gaurav Sharma
Director/Designated Partner
about 13 years ago
Santosh Kumar Gupta
Santosh Kumar Gupta
Director
over 17 years ago

Past Directors

Priyanka Jain
Priyanka Jain
Director
over 16 years ago

Documents

List of share holders, debenture holders;-11122019
Form MGT-7-11122019_signed
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form BEN - 2-27092019_signed
Declaration under section 90-27092019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Directors report as per section 134(3)-21102018
Form AOC-4-21102018_signed
Form ADT-1-10102018_signed
Copy of resolution passed by the company-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
-10102018
Form ADT-3-01062018-signed
Form ADT-1-31052018_signed
Copy of written consent given by auditor-31052018
Copy of resolution passed by the company-31052018
Copy of the intimation sent by company-31052018
Optional Attachment-(1)-31052018
Resignation letter-26052018
List of share holders, debenture holders;-24112017
Form MGT-7-24112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102017
Directors report as per section 134(3)-31102017
Form AOC-4-31102017_signed
Copy of board resolution authorizing giving of notice-19012017