Company Information

CIN
Status
Date of Incorporation
12 July 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,911,000
Authorised Capital
3,000,000

Directors

Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director/Designated Partner
about 2 years ago
Nitin Jain
Nitin Jain
Director/Designated Partner
over 2 years ago
Tarun Kumar Gupta
Tarun Kumar Gupta
Director/Designated Partner
over 2 years ago
Awadh Kishor Rajgarhia
Awadh Kishor Rajgarhia
Director/Designated Partner
almost 21 years ago

Documents

Form DPT-3-19032021-signed
Form DPT-3-29122020_signed
Form DIR-12-14122019_signed
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Optional Attachment-(1)-08112019
Directors report as per section 134(3)-08112019
List of share holders, debenture holders;-08112019
Form ADT-1-19102019_signed
Copy of resolution passed by the company-19102019
Copy of written consent given by auditor-19102019
Form ADT-3-30092019_signed
Resignation letter-30092019
Optional Attachment-(1)-17112018
Directors report as per section 134(3)-17112018
List of share holders, debenture holders;-17112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112018
Form MGT-7-17112018_signed
Form AOC-4-17112018_signed
Form ADT-3-06112018-signed
Form ADT-1-26102018_signed
Copy of written consent given by auditor-26102018
Resignation letter-26102018
Optional Attachment-(1)-26102018
Copy of resolution passed by the company-26102018
Declaration by first director-10102018
Optional Attachment-(2)-10102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102018
Optional Attachment-(1)-10102018