Company Information

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

Directors

Trilok Chand Agrawal
Trilok Chand Agrawal
Director/Designated Partner
almost 3 years ago
Pramod Kumar Agrawal
Pramod Kumar Agrawal
Director/Designated Partner
almost 6 years ago
Arjun Kumar
Arjun Kumar
Director/Designated Partner
about 8 years ago
Sumit Khurna .
Sumit Khurna .
Director
over 14 years ago
Pushkar Sharma
Pushkar Sharma
Director
over 21 years ago

Past Directors

Rajesh Batra
Rajesh Batra
Director
over 14 years ago
Pawan Kumar
Pawan Kumar
Director
over 14 years ago
Balraj Kumar Bedi
Balraj Kumar Bedi
Director
over 14 years ago
Randhir Narang Singh
Randhir Narang Singh
Director
over 14 years ago
Prashant Sharma
Prashant Sharma
Director
over 24 years ago

Documents

Form DPT-3-03082020-signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Form DPT-3-27062019
Form INC-22-05042019_signed
Copies of the utility bills as mentioned above (not older than two months)-04042019
Copy of board resolution authorizing giving of notice-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Optional Attachment-(1)-04042019
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-13122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122018
List of share holders, debenture holders;-12122018
Form MGT-7-13122017_signed
List of share holders, debenture holders;-11122017
Optional Attachment-(1)-11122017
Form DIR-12-11122017_signed
Form AOC-4-05122017_signed
Form DIR-12-03122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form INC-28-26122016-signed
Form MGT-14-26122016_signed
Altered memorandum of association-26122016