Company Information

CIN
Status
Date of Incorporation
04 August 1981
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
25,000,000

Directors

Nischal Agarwal
Nischal Agarwal
Director/Designated Partner
over 2 years ago
Nikesh Agarwal
Nikesh Agarwal
Director/Designated Partner
over 2 years ago
Ruchi Agarwal
Ruchi Agarwal
Director/Designated Partner
almost 42 years ago

Charges

1 Crore
20 May 1989
State Bank Of Indore
59 Lak
29 June 1987
State Bank Of Indore
10 Lak
24 June 1987
State Bank Of Indore
10 Lak
15 June 1987
State Bank Of Indore
49 Lak
14 October 1985
New Bank Of India
12 Lak
15 June 1987
State Bank Of Indore
0
20 May 1989
State Bank Of Indore
0
29 June 1987
State Bank Of Indore
0
14 October 1985
New Bank Of India
0
24 June 1987
State Bank Of Indore
0
15 June 1987
State Bank Of Indore
0
20 May 1989
State Bank Of Indore
0
29 June 1987
State Bank Of Indore
0
14 October 1985
New Bank Of India
0
24 June 1987
State Bank Of Indore
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-11112020-signed
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-29112019
Optional Attachment-(2)-30112019
Form DPT-3-24072019
Form MGT-7-29052019_signed
Form AOC-4-29052019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27052019
Directors report as per section 134(3)-27052019
List of share holders, debenture holders;-27052019
List of share holders, debenture holders;-01022018
Directors report as per section 134(3)-01022018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01022018
Form MGT-7-01022018_signed
Form AOC-4-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112016
List of share holders, debenture holders;-15112016
Directors report as per section 134(3)-15112016
Form MGT-7-15112016_signed
Form AOC-4-15112016_signed
Form ADT-1-11112016_signed
Copy of written consent given by auditor-11112016
Copy of resolution passed by the company-11112016
Copy of the intimation sent by company-11112016
Optional Attachment-(2)-18072016