Company Information

CIN
Status
Date of Incorporation
27 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,355,200
Authorised Capital
10,000,000

Directors

Amit Agarwal
Amit Agarwal
Director/Designated Partner
over 2 years ago
Sunil Kumar Jalan
Sunil Kumar Jalan
Director/Designated Partner
over 2 years ago
Sushil Kumar Jalan
Sushil Kumar Jalan
Director/Designated Partner
almost 3 years ago
Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director/Designated Partner
over 3 years ago

Past Directors

Ram Awatar Agarwala
Ram Awatar Agarwala
Director
about 16 years ago
Amit Agarwal
Amit Agarwal
Director
over 21 years ago

Documents

Form PAS-6-02102020_signed
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form ADT-1-10112019_signed
Copy of resolution passed by the company-05112019
Copy of written consent given by auditor-05112019
-05112019
Copy of the intimation sent by company-05112019
Form ADT-1-11092019_signed
Copy of written consent given by auditor-02092019
Optional Attachment-(1)-02092019
Copy of resolution passed by the company-02092019
Copy of the intimation sent by company-02092019
Form ADT-3-19072019_signed
Resignation letter-15072019
Form MGT-7-10122018_signed
List of share holders, debenture holders;-07122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
Form AOC-4-04122018
Form AOC-4-21122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122017
Directors report as per section 134(3)-18122017
Form MGT-7-08122017_signed
List of share holders, debenture holders;-29112017
Form AOC-4-08022017
Form MGT-7-08022017