Company Information

CIN
Status
Date of Incorporation
01 April 1998
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
04 August 2023
Paid Up Capital
485,000
Authorised Capital
1,000,000

Directors

Hansa Agarwal
Hansa Agarwal
Director/Designated Partner
over 2 years ago
Suresh Kumar Agarwal
Suresh Kumar Agarwal
Director/Designated Partner
about 6 years ago

Past Directors

Nilesh Jain
Nilesh Jain
Director
about 7 years ago
Kalpana Shah
Kalpana Shah
Director
over 7 years ago
Abhay Kumar Shah
Abhay Kumar Shah
Additional Director
almost 8 years ago
Labh Chand Maloo
Labh Chand Maloo
Director
almost 10 years ago
Santosh Kumar Sharma
Santosh Kumar Sharma
Director
over 14 years ago
Akhilesh Kumar Bhatra
Akhilesh Kumar Bhatra
Director
almost 23 years ago

Documents

Form ADT-1-18122020_signed
Form ADT-3-18122020_signed
Copy of resolution passed by the company-17122020
Copy of written consent given by auditor-17122020
Copy of the intimation sent by company-17122020
Resignation letter-14122020
Form DIR-12-16092020_signed
Form MGT-7-16092020_signed
Optional Attachment-(1)-09092020
List of share holders, debenture holders;-09092020
Optional Attachment-(1)-09092020
Notice of resignation;-26062020
Optional Attachment-(1)-26062020
Interest in other entities;-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Evidence of cessation;-26062020
Optional Attachment-(3)-26062020
Optional Attachment-(2)-26062020
Form DIR-12-26062020_signed
Form MGT-7-30122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Form AOC-4-21112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-09102019
Optional Attachment-(1)-09102019
Copy of the intimation sent by company-09102019