Company Information

CIN
Status
Date of Incorporation
14 September 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
45,500,000
Authorised Capital
50,000,000

Directors

Shiv Shankar Agarwal
Shiv Shankar Agarwal
Director/Designated Partner
over 2 years ago
Jagan Nath Khurana
Jagan Nath Khurana
Director/Designated Partner
over 2 years ago
Umesh Kumar Modi
Umesh Kumar Modi
Director/Designated Partner
over 2 years ago
Mangat Rai Gupta
Mangat Rai Gupta
Director/Designated Partner
over 2 years ago
Vijay Kumar Modi
Vijay Kumar Modi
Director/Designated Partner
almost 3 years ago
Sushil Kumar Agrawal
Sushil Kumar Agrawal
Director
about 24 years ago

Past Directors

Rajeev Kumar Agarwal
Rajeev Kumar Agarwal
Director
about 10 years ago
Gulab Chand Jain
Gulab Chand Jain
Director
about 14 years ago

Documents

Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form BEN - 2-11112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Secretarial Audit Report-06112019
Declaration under section 90-04112019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Form MGT-7-29112018_signed
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
Form AOC-4-20112018_signed
Form MGT-14-28052018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28052018
Notice of resignation;-30042018
Evidence of cessation;-30042018
Form DIR-12-30042018_signed
Acknowledgement received from company-30042018
Form DIR-11-30042018_signed
Proof of dispatch-30042018
Notice of resignation filed with the company-30042018
Optional Attachment-(1)-17102017
Optional Attachment-(2)-17102017