Company Information

CIN
Status
Date of Incorporation
02 May 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
29,898,910
Authorised Capital
40,000,000

Directors

Dharmpal Agarwal
Dharmpal Agarwal
Director/Designated Partner
over 2 years ago
Chander Agarwal
Chander Agarwal
Director/Designated Partner
over 2 years ago
Sudhir Kumar Agarwal
Sudhir Kumar Agarwal
Director/Designated Partner
about 3 years ago
Pramod Kumar Jain
Pramod Kumar Jain
Director/Designated Partner
over 13 years ago

Past Directors

Foo Lilian .
Foo Lilian .
Director
over 13 years ago
Douglas Foo Peow Yong .
Douglas Foo Peow Yong .
Director
over 13 years ago
Anthony David Hayward
Anthony David Hayward
Director
over 13 years ago

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-28112020
Optional Attachment-(1)-28112020
Copy of MGT-8-28112020
Form MGT-7-28112020_signed
Form PAS-6-31102020_signed
Optional Attachment-(1)-29102020
Form AOC-4-29102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Form PAS-6-11092020_signed
Optional Attachment-(1)-11092020
Form DPT-3-13082020-signed
Form BEN - 2-13122019_signed
Declaration under section 90-13122019
Optional Attachment-(1)-13122019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form DIR-12-18102019_signed
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Optional Attachment-(1)-25092019
Interest in other entities;-25092019
Form DIR-12-25092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25092019
Optional Attachment-(2)-25092019
Form DPT-3-28062019
Evidence of cessation;-23052019