Company Information

CIN
Status
Date of Incorporation
23 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,250,000
Authorised Capital
50,000,000

Directors

Nupur Durrani
Nupur Durrani
Director/Designated Partner
about 2 years ago
Prakash Chand Goyal
Prakash Chand Goyal
Director/Designated Partner
about 2 years ago
Sunil Kumar Goyal
Sunil Kumar Goyal
Manager/Secretary
about 7 years ago
Banwari Lal Agarwal
Banwari Lal Agarwal
Director/Designated Partner
about 8 years ago
Sushil Kumar Jain
Sushil Kumar Jain
Director
over 22 years ago

Past Directors

Nirmal Prakash
Nirmal Prakash
Director
over 15 years ago

Documents

Form MGT-7-03012021_signed
List of share holders, debenture holders;-31122020
Approval letter for extension of AGM;-31122020
Form ADT-1-18122020_signed
Copy of written consent given by auditor-18122020
Copy of resolution passed by the company-18122020
Form AOC-4-05122020_signed
Directors report as per section 134(3)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Approval letter of extension of financial year or AGM-30112020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Form DIR-12-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22102018
Form MGT-7-22102018_signed
Proof of dispatch-23012018
Notice of resignation filed with the company-23012018
Optional Attachment-(1)-23012018
Form DIR-11-23012018_signed
Acknowledgement received from company-23012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
Evidence of cessation;-23012018
Letter of appointment;-23012018