Company Information

CIN
Status
Date of Incorporation
02 May 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
240,000
Authorised Capital
250,000

Directors

Omprakash Laduramji Agarwal
Omprakash Laduramji Agarwal
Director/Designated Partner
over 2 years ago
Kamalkishor Parmanand Sharma
Kamalkishor Parmanand Sharma
Director/Designated Partner
over 2 years ago
Govind Prahladrai Agrawal
Govind Prahladrai Agrawal
Director/Designated Partner
over 3 years ago

Past Directors

Vijay Toluram Chauragade
Vijay Toluram Chauragade
Director
about 8 years ago
Dongarsidas Laxminarayan Saraf
Dongarsidas Laxminarayan Saraf
Director
over 36 years ago

Documents

Form DPT-3-08022021-signed
Form ADT-1-19082020_signed
Copy of resolution passed by the company-19082020
Copy of the intimation sent by company-19082020
Copy of written consent given by auditor-19082020
Directors report as per section 134(3)-12012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012020
Form DIR-12-12012020_signed
Form AOC-4-12012020_signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form DPT-3-27062019
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form AOC-4-24012019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form DIR-12-15082018_signed
Notice of resignation;-14082018
Evidence of cessation;-14082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09052018
Directors report as per section 134(3)-09052018
Form AOC-4-09052018_signed
Form DIR-12-16042018_signed
Optional Attachment-(1)-16042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042018
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24092017
Form AOC-4-24092017_signed