Company Information

CIN
Status
Date of Incorporation
07 December 1983
State / ROC
Delhi /
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 September 2021
Paid Up Capital
308,000
Authorised Capital
1,200,000

Directors

Mina Agarwal
Mina Agarwal
Whole Time Director
over 18 years ago
Arun Agarwal Kumar
Arun Agarwal Kumar
Director
over 36 years ago

Documents

Form MGT-7-18092020_signed
List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form AOC-4-16092020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form MGT-14-08102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181008
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Altered memorandum of association-26092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018
Form MGT-14-25092018_signed
Altered memorandum of association-20092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092018
Form INC-22-13042018_signed
Optional Attachment-(1)-13042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042018
Copies of the utility bills as mentioned above (not older than two months)-13042018
Copy of board resolution authorizing giving of notice-13042018
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form AOC-4-25092017_signed