Company Information

CIN
Status
Date of Incorporation
10 September 1993
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Satpal Agarwal
Satpal Agarwal
Beneficial Owner
almost 21 years ago
Pawan Kumar Agarwal
Pawan Kumar Agarwal
Director/Designated Partner
almost 21 years ago

Documents

List of share holders, debenture holders;-21122019
Optional Attachment-(1)-21122019
Form MGT-7-21122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-30102018_signed
List of share holders, debenture holders;-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122017
Directors report as per section 134(3)-20122017
Optional Attachment-(1)-20122017
Form AOC-4-20122017_signed
Form MGT-7-03122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-09012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07012017
Directors report as per section 134(3)-07012017
Form AOC-4-07012017_signed
Copy of resolution passed by the company-13122016
Copy of the intimation sent by company-13122016
Copy of written consent given by auditor-13122016
List of share holders, debenture holders;-08122016
Form MGT-7-08122016_signed
Form ADT-1-15092016_signed
Copy of written consent given by auditor-15092016
Copy of the intimation sent by company-15092016
Form ADT-3-14092016-signed