Company Information

CIN
Status
Date of Incorporation
15 May 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,150,000
Authorised Capital
2,500,000

Directors

Krishan Agarwal
Krishan Agarwal
Director/Designated Partner
over 3 years ago
Virender Gupta
Virender Gupta
Additional Director
over 18 years ago
Sunil Kumar Gupta
Sunil Kumar Gupta
Additional Director
over 18 years ago
Pankaj Agarwal
Pankaj Agarwal
Director/Designated Partner
over 24 years ago

Documents

Form DPT-3-25122020-signed
List of share holders, debenture holders;-14092020
Directors report as per section 134(3)-14092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Form MGT-7-14092020_signed
Form AOC-4-14092020_signed
Form DPT-3-09092020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Form ADT-1-23052019_signed
Copy of the intimation sent by company-23052019
Copy of resolution passed by the company-23052019
Optional Attachment-(1)-23052019
Copy of written consent given by auditor-23052019
Form INC-22-13042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042019
Copy of board resolution authorizing giving of notice-13042019
Copies of the utility bills as mentioned above (not older than two months)-13042019
Form MGT-7-14112018_signed
List of share holders, debenture holders;-13112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
Optional Attachment-(1)-13102018
Form AOC-4-13102018_signed