Company Information

CIN
Status
Date of Incorporation
12 January 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
220,000
Authorised Capital
2,200,000

Directors

Satya Narayan
Satya Narayan
Director/Designated Partner
about 3 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
over 7 years ago
Vikas Kapoor
Vikas Kapoor
Director/Designated Partner
over 7 years ago
Hitender Kumar
Hitender Kumar
Director
over 18 years ago

Past Directors

Mahesh Chandra
Mahesh Chandra
Additional Director
over 7 years ago

Charges

1 Lak
04 October 1993
Canara Bank
1 Lak
04 October 1993
Canara Bank
0
04 October 1993
Canara Bank
0
04 October 1993
Canara Bank
0
04 October 1993
Canara Bank
0

Documents

Form MGT-7-31122020_signed
List of share holders, debenture holders;-28122020
Form AOC-4-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
Agromat_Shareholder_List_R75026518_CACSYOGI_20201221104314.xlsx
Form PAS-3-15122020_signed
Optional Attachment-(1)-15122020
Copy of Board or Shareholders? resolution-15122020
Complete record of private placement offers and acceptances in Form PAS-5.-15122020
Form SH-7-09102020-signed
Copy of the resolution for alteration of capital;-26092020
Altered memorandum of assciation;-26092020
Form ADT-3-28062019_signed
Resignation letter-15062019
Form ADT-1-15062019_signed
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form MGT-7-07012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form DIR-12-26092018_signed
Declaration by first director-27082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27082018
Evidence of cessation;-27082018
Notice of resignation;-27082018
Optional Attachment-(2)-27082018
Optional Attachment-(1)-27082018