Company Information

CIN
Status
Date of Incorporation
01 August 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,554,600
Authorised Capital
15,000,000

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
about 2 years ago
Dinesh Kumar
Dinesh Kumar
Director/Designated Partner
about 10 years ago
Jayant Mehrotra
Jayant Mehrotra
Additional Director
over 10 years ago

Past Directors

Hari Om
Hari Om
Director
almost 21 years ago

Charges

7 Lak
03 February 2021
Hdfc Bank Limited
7 Lak
03 February 2021
Hdfc Bank Limited
0
02 November 2023
Bank Of India
0
03 February 2021
Hdfc Bank Limited
0

Documents

Form DPT-3-03032021-signed
Form DPT-3-22102019
Form ADT-1-20092019_signed
Copy of written consent given by auditor-20092019
Copy of resolution passed by the company-20092019
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed
Directors report as per section 134(3)-17092019
List of share holders, debenture holders;-17092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17092019
Form MGT-7-16032019_signed
Form AOC-4-15032019_signed
List of share holders, debenture holders;-13032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13032019
Directors report as per section 134(3)-13032019
Optional Attachment-(1)-13032019
Form INC-22-18062018_signed
Copy of board resolution authorizing giving of notice-14062018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062018
Copies of the utility bills as mentioned above (not older than two months)-14062018
Form AOC-4-06122017_signed
Form MGT-7-04122017_signed
List of share holders, debenture holders;-29112017
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-08102016
Form MGT-7-08102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102016
Form AOC-4-07102016_signed