Company Information

CIN
Status
Date of Incorporation
05 December 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Rekha Agarwal
Rekha Agarwal
Director/Designated Partner
about 9 years ago
Ajay Kumar
Ajay Kumar
Director/Designated Partner
about 9 years ago

Past Directors

Mahabir Parshad
Mahabir Parshad
Managing Director
about 39 years ago
Pradeep Aggarwal
Pradeep Aggarwal
Director
about 39 years ago

Documents

Form DPT-3-19022021-signed
Form MGT-7-18122019_signed
List of share holders, debenture holders;-15122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-26062019
Form INC-22-05032019_signed
Optional Attachment-(1)-01032019
Copy of board resolution authorizing giving of notice-01032019
Copies of the utility bills as mentioned above (not older than two months)-01032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01032019
Form MGT-7-15112018_signed
List of share holders, debenture holders;-11112018
Optional Attachment-(1)-11112018
Optional Attachment-(2)-11112018
Form AOC-4-13102018_signed
Directors report as per section 134(3)-12102018
Optional Attachment-(1)-12102018
Optional Attachment-(2)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
Optional Attachment-(2)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Form DIR-12-05112016_signed
Form AOC-4-03112016_signed