Company Information

CIN
Status
Date of Incorporation
26 July 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
111,000
Authorised Capital
500,000

Directors

Ravi Shankar Joshi
Ravi Shankar Joshi
Director/Designated Partner
almost 3 years ago
Shweta Joshi
Shweta Joshi
Director/Designated Partner
about 16 years ago
Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
almost 17 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
over 20 years ago

Past Directors

Parshu Ram Agarwal
Parshu Ram Agarwal
Director
over 20 years ago

Documents

List of share holders, debenture holders;-14102020
Form MGT-7-14102020_signed
Directors report as per section 134(3)-28092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092020
Form AOC-4-28092020_signed
List of share holders, debenture holders;-27072019
Form MGT-7-27072019_signed
Directors report as per section 134(3)-26072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26072019
Form AOC-4-26072019_signed
List of share holders, debenture holders;-01102018
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Form ADT-1-18092018_signed
Copy of written consent given by auditor-17092018
Copy of resolution passed by the company-17092018
Copy of the intimation sent by company-17092018
Form ADT-3-01092018-signed
Resignation letter-22082018
Form MGT-7-07122017_signed
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Directors report as per section 134(3)-29112017
List of share holders, debenture holders;-29112017
Optional Attachment-(1)-03012017
Form DIR-12-03012017_signed
Evidence of cessation;-03012017
Form AOC-4-02012017_signed