Company Information

CIN
Status
Date of Incorporation
22 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,483,800
Authorised Capital
3,500,000

Directors

Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director/Designated Partner
over 2 years ago
Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
almost 3 years ago
Asha Sharma
Asha Sharma
Director/Designated Partner
almost 3 years ago
Pramila Panwar
Pramila Panwar
Director/Designated Partner
almost 5 years ago
Anil Prakash Awasthi
Anil Prakash Awasthi
Director/Designated Partner
over 17 years ago

Documents

Form DPT-3-26082020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form BEN - 2-27092019_signed
Declaration under section 90-27092019
Optional Attachment-(1)-27092019
Optional Attachment-(1)-27042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27042019
Form DIR-12-27042019_signed
Declaration by first director-27042019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
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
Optional Attachment-(1)-10102018
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form ADT-3-01062018-signed
Form ADT-1-30052018_signed
Copy of the intimation sent by company-30052018
Copy of resolution passed by the company-30052018
Optional Attachment-(1)-30052018
Copy of written consent given by auditor-30052018
Resignation letter-26052018