Company Information

CIN
Status
Date of Incorporation
28 September 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 June 2018
Paid Up Capital
1,494,000
Authorised Capital
1,500,000

Directors

Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
over 15 years ago
Neha Agarwal
Neha Agarwal
Director/Designated Partner
over 15 years ago

Past Directors

Sunil Kumar Gupta
Sunil Kumar Gupta
Director
over 18 years ago
Sham Sunder Gupta
Sham Sunder Gupta
Director
over 18 years ago
Arvind Joshi
Arvind Joshi
Director
about 25 years ago
Durga Joshi
Durga Joshi
Director
about 25 years ago

Documents

Form INC-28-08092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-28082018
Form ADT-1-02072018_signed
Form MGT-7-02072018_signed
Form AOC-4-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Directors report as per section 134(3)-29062018
Copy of written consent given by auditor-29062018
List of share holders, debenture holders;-29062018
Copy of resolution passed by the company-29062018
Form ADT-1-18102017_signed
Copy of the intimation sent by company-18102017
Copy of written consent given by auditor-18102017
Copy of resolution passed by the company-18102017
Form AOC-4-06102017_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form MGT-7-03102017_signed
List of share holders, debenture holders;-28092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092016
Directors report as per section 134(3)-06092016
Form AOC-4-06092016_signed
Form ADT-1-05092016_signed
Copy of resolution passed by the company-05092016
Copy of the intimation sent by company-05092016
Copy of written consent given by auditor-05092016
Copy of written consent given by auditor-03092016
Copy of the intimation sent by company-03092016
List of share holders, debenture holders;-03092016
Copy of resolution passed by the company-03092016