Company Information

CIN
Status
Date of Incorporation
19 February 1991
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
248,175
Authorised Capital
2,500,000

Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
about 2 years ago
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
almost 35 years ago

Charges

55 Lak
23 July 2005
Punjab National Bank
55 Lak
23 July 2005
Punjab National Bank
0
23 July 2005
Punjab National Bank
0
23 July 2005
Punjab National Bank
0
23 July 2005
Punjab National Bank
0

Documents

Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
List of share holders, debenture holders;-26112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-04062019
Copy of resolution passed by the company-04062019
Copy of the intimation sent by company-04062019
Form MGT-7-02112018_signed
Form AOC-4-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
List of share holders, debenture holders;-26102018
Directors report as per section 134(3)-26102018
Form MGT-7-12122017_signed
Form AOC-4-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
List of share holders, debenture holders;-07122017
Form MGT-7-27112016_signed
Form AOC-4-27112016_signed
List of share holders, debenture holders;-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form ADT-1-211215.OCT
Form MGT-7-211215.OCT
Form AOC-4-191215.OCT
Form GNL.2-291114.OCT
Optional Attachment 1-151014.PDF