Company Information

CIN
Status
Date of Incorporation
16 September 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Jai Singh Prakash
Jai Singh Prakash
Director/Designated Partner
over 8 years ago
Rajender Prasad Aggarwal
Rajender Prasad Aggarwal
Director/Designated Partner
over 18 years ago
Priyanka Agarwal
Priyanka Agarwal
Director/Designated Partner
about 21 years ago

Past Directors

Lalit Kumar Agrawal
Lalit Kumar Agrawal
Director
about 21 years ago

Documents

List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Form AOC-4-05122018_signed
Form MGT-7-04122018_signed
List of share holders, debenture holders;-29112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
Directors report as per section 134(3)-29112018
Form DIR-12-04062018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28052018
Evidence of cessation;-28052018
Notice of resignation;-28052018
Form ADT-3-20012018-signed
Form ADT-1-20012018_signed
Copy of the intimation sent by company-19012018
Copy of written consent given by auditor-19012018
Resignation letter-13012018
Form MGT-7-09012018_signed
List of share holders, debenture holders;-04012018
Form AOC-4-02012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Directors report as per section 134(3)-28122017
Directors report as per section 134(3)-06102017
Details of other Entity(s)-06102017
List of share holders, debenture holders;-06102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06102017
Form AOC-4-06102017_signed
Form MGT-7-06102017_signed