Company Information

CIN
Status
Date of Incorporation
24 February 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Kumar Agrawal
Dinesh Kumar Agrawal
Director/Designated Partner
over 2 years ago
Swayam Prakash Agrawal
Swayam Prakash Agrawal
Director/Designated Partner
about 8 years ago

Past Directors

Jagdish Joshi
Jagdish Joshi
Director
almost 18 years ago

Documents

Form INC-28-28082019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27082019
Optional Attachment-(1)-27082019
Optional Attachment-(1)-10072019
Copy of court order or NCLT or CLB or order by any other competent authority.-10072019
Form MGT-14-25052018-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18052018
Optional Attachment-(1)-18052018
Optional Attachment-(2)-18052018
Form AOC-4-03042018_signed
Form MGT-7-03042018_signed
List of share holders, debenture holders;-28032018
Directors report as per section 134(3)-28032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032018
Optional Attachment-(2)-05022018
Notice of resignation;-05022018
Interest in other entities;-05022018
Form DIR-12-05022018_signed
Evidence of cessation;-05022018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05022018
Optional Attachment-(1)-05022018
Form ADT-1-13112017_signed
Copy of resolution passed by the company-13112017
Copy of the intimation sent by company-13112017
Copy of written consent given by auditor-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
Directors report as per section 134(3)-21012017
List of share holders, debenture holders;-21012017
Form AOC-4-21012017_signed
Form MGT-7-21012017_signed