Company Information
CIN
Status
Date of Incorporation
30 April 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 July 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000
Directors
Ankit Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajeshwar Prasad Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Girdhar Gopal Maheshwari
Additional Director
almost 11 years ago
almost 11 years ago
Past Directors
Om Prakash Goenka
Director
almost 11 years ago
almost 11 years ago
Sunil Kumar Gupta
Additional Director
almost 11 years ago
almost 11 years ago
Sunita Goyal
Director
over 23 years ago
over 23 years ago
Naresh Goyal
Director
over 24 years ago
over 24 years ago
Charges
17 September 2022
Others
0
17 September 2022
Others
0
17 September 2022
Others
0
Documents
Form MGT-7-09102020_signed
List of share holders, debenture holders;-01102020
Form AOC-4-21092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12092020
Directors report as per section 134(3)-12092020
Optional Attachment-(1)-12092020
Form ADT-1-09012020_signed
Copy of written consent given by auditor-07012020
-07012020
Form INC-22-14122019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11122019
Copy of board resolution authorizing giving of notice-11122019
Copies of the utility bills as mentioned above (not older than two months)-11122019
List of share holders, debenture holders;-09112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Optional Attachment-(1)-09112019
Directors report as per section 134(3)-09112019
Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Form MGT-7-20122018_signed
List of share holders, debenture holders;-17122018
Form AOC-4-11102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Directors report as per section 134(3)-10102018
Form DIR-12-10102018_signed
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of written consent given by auditor-09102018
Form ADT-3-16082018-signed
Resignation letter-04082018
