Company Information

CIN
Status
Date of Incorporation
24 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,784,000
Authorised Capital
4,400,000

Directors

Meenakshi Yogesh Agrawal
Meenakshi Yogesh Agrawal
Director/Designated Partner
about 2 years ago
Kamlesh Kumar Gupta
Kamlesh Kumar Gupta
Director/Designated Partner
over 3 years ago
Yogesh Agarwal
Yogesh Agarwal
Director/Designated Partner
over 3 years ago
Pankaj Kumar Agarwal
Pankaj Kumar Agarwal
Director/Designated Partner
over 5 years ago

Past Directors

Kaushalya Bansal
Kaushalya Bansal
Director
over 5 years ago

Documents

List of share holders, debenture holders;-23122020
Form MGT-7-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Directors report as per section 134(3)-07112020
Form AOC-4-07112020_signed
Optional Attachment-(3)-16032020
Evidence of cessation;-16032020
Form DIR-12-16032020_signed
Optional Attachment-(1)-16032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16032020
Optional Attachment-(2)-16032020
Interest in other entities;-16032020
Notice of resignation;-16032020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
List of share holders, debenture holders;-02112018
Optional Attachment-(1)-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018
Form AOC-4-10102018_signed
Form DIR-12-16082018_signed
Evidence of cessation;-16082018