Company Information

CIN
Status
Date of Incorporation
20 May 1974
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
400,000
Authorised Capital
500,000

Directors

Gautam Agarwal
Gautam Agarwal
Director/Designated Partner
over 2 years ago
Gopal Krishna Agrawal
Gopal Krishna Agrawal
Director/Designated Partner
over 2 years ago
Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
over 25 years ago
Mudit Agarwal
Mudit Agarwal
Director/Designated Partner
over 25 years ago
Ashutosh Agarwal
Ashutosh Agarwal
Director/Designated Partner
over 25 years ago

Past Directors

Malti Agarwal
Malti Agarwal
Director
over 51 years ago

Charges

4 Lak
06 September 1974
The Banares State Bank Ltd
4 Lak
06 September 1974
The Banares State Bank Ltd
0
06 September 1974
The Banares State Bank Ltd
0

Documents

Form DPT-3-24112020_signed
Form DPT-3-05032020-signed
Form AOC-5-16012020-signed
Copy of board resolution-14012020
Form BEN - 2-03012020_signed
Declaration under section 90-30122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form DPT-3-22062019
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Optional Attachment-(1)-25102018
Form AOC-4-25102018_signed
Form MGT-7-25102018_signed
List of share holders, debenture holders;-28102017
Optional Attachment-(1)-28102017
Form MGT-7-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Optional Attachment-(1)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
Optional Attachment-(1)-05122016
Evidence of cessation;-05122016
Form DIR-12-05122016_signed
Directors report as per section 134(3)-08112016