Company Information

CIN
Status
Date of Incorporation
30 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
950,500
Authorised Capital
2,500,000

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 2 years ago
Arun Agrawal
Arun Agrawal
Director/Designated Partner
over 2 years ago
Santosh Kumar Agarwal
Santosh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Gaya Prasad Gupta
Gaya Prasad Gupta
Director
about 21 years ago
Subodh Agarwal
Subodh Agarwal
Director
over 21 years ago

Past Directors

Sudhir Kumar
Sudhir Kumar
Additional Director
about 8 years ago
Om Parkash Jaiswal
Om Parkash Jaiswal
Additional Director
about 8 years ago
Rajesh Agarwal
Rajesh Agarwal
Additional Director
almost 15 years ago

Documents

Form PAS-6-04042021_signed
Form INC-22-05112020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05112020
Copy of board resolution authorizing giving of notice-05112020
Copies of the utility bills as mentioned above (not older than two months)-05112020
Form PAS-6-21102020_signed
List of share holders, debenture holders;-27122019
Form MGT-7-28122019_signed
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-27102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Notice of resignation;-03062019
Evidence of cessation;-03062019
Optional Attachment-(1)-03062019
Form DIR-12-03062019_signed
Interest in other entities;-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Form INC-22-23052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24042019
Optional Attachment-(1)-24042019
Copy of board resolution authorizing giving of notice-24042019
Copies of the utility bills as mentioned above (not older than two months)-24042019
List of share holders, debenture holders;-04122018
Optional Attachment-(1)-04122018
Form MGT-7-04122018_signed