Company Information

CIN
Status
Date of Incorporation
11 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
536,000
Authorised Capital
1,000,000

Directors

Anurag Agarwal
Anurag Agarwal
Director/Designated Partner
over 2 years ago
Sanjeev Agrawal
Sanjeev Agrawal
Beneficial Owner
over 6 years ago
Raman Kumar Mittal
Raman Kumar Mittal
Director/Designated Partner
about 10 years ago

Past Directors

Rajesh Singh
Rajesh Singh
Additional Director
over 11 years ago
Ashok Saxena
Ashok Saxena
Director
over 21 years ago

Documents

List of share holders, debenture holders;-19102019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form BEN - 2-02092019_signed
Declaration under section 90-02092019
Form DPT-3-26062019
Optional Attachment-(1)-24122018
List of share holders, debenture holders;-24122018
Optional Attachment-(2)-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Optional Attachment-(1)-09092017
List of share holders, debenture holders;-09092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092017
Directors report as per section 134(3)-09092017
Form MGT-7-09092017_signed
Form AOC-4-09092017_signed
Optional Attachment-(1)-23092016
List of share holders, debenture holders;-23092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092016
Form AOC-4-23092016_signed
Form MGT-7-23092016_signed