Company Information

CIN
Status
Date of Incorporation
14 June 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,400,200
Authorised Capital
2,500,000

Directors

Ramendra Kumar Agarwal
Ramendra Kumar Agarwal
Director/Designated Partner
over 2 years ago
Arvind Kumar Agarwal
Arvind Kumar Agarwal
Director/Designated Partner
over 2 years ago
Ajay Aggarwal
Ajay Aggarwal
Director/Designated Partner
about 5 years ago

Past Directors

Surendar Kumar Aggarwal
Surendar Kumar Aggarwal
Director
about 11 years ago

Documents

Form DIR-12-15102020_signed
Declaration by first director-14102020
Optional Attachment-(1)-06102020
List of share holders, debenture holders;-06102020
Directors report as per section 134(3)-06102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102020
Form MGT-7-06102020_signed
Form AOC-4-06102020_signed
Form 20B-30062020_signed
Annual return as per schedule V of the Companies Act,1956-27062020
Optional Attachment-(1)-02032020
Evidence of cessation;-02032020
Form DIR-12-02032020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02032020
Optional Attachment-(3)-02032020
Optional Attachment-(2)-02032020
Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Optional Attachment-(1)-18102019
Form BEN - 2-23072019_signed
Declaration under section 90-22072019
Form DPT-3-26062019
Optional Attachment-(1)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Directors report as per section 134(3)-25092018
Optional Attachment-(2)-25092018
Form AOC-4-25092018_signed