Company Information

CIN
Status
Date of Incorporation
23 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,600,000
Authorised Capital
35,000,000

Directors

Raj Kumar Agarwal
Raj Kumar Agarwal
Director/Designated Partner
over 2 years ago
Nandan Singh
Nandan Singh
Director/Designated Partner
over 2 years ago
Braham Prakash Vishnoi
Braham Prakash Vishnoi
Director/Designated Partner
over 2 years ago
Deepesh Garg
Deepesh Garg
Director/Designated Partner
over 2 years ago

Past Directors

Sharad Singhal
Sharad Singhal
Director
over 11 years ago

Documents

Form MGT-7-29102020_signed
Form AOC-4-29102020_signed
List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Optional Attachment-(1)-28102020
Form ADT-1-13102020_signed
Copy of the intimation sent by company-09102020
Copy of resolution passed by the company-09102020
Optional Attachment-(1)-09102020
Copy of written consent given by auditor-09102020
Form MGT-14-19092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092020
Optional Attachment-(1)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Directors report as per section 134(3)-12112019
List of share holders, debenture holders;-12112019
Form AOC-4-12112019_signed
Form MGT-7-12112019_signed
Form MGT-14-10092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Form DIR-12-23052019_signed
Optional Attachment-(2)-24042019
Optional Attachment-(1)-24042019
Interest in other entities;-24042019
Notice of resignation;-24042019
Evidence of cessation;-24042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018