Company Information

CIN
Status
Date of Incorporation
18 May 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 November 2021
Paid Up Capital
800,000
Authorised Capital
2,000,000

Directors

Nitesh Agrawal
Nitesh Agrawal
Director/Designated Partner
about 10 years ago
Agrawal Govind Ji
Agrawal Govind Ji
Director/Designated Partner
over 12 years ago

Past Directors

Bholanath Baranwal
Bholanath Baranwal
Director
over 17 years ago
Surendranath Baranwal
Surendranath Baranwal
Director
almost 30 years ago

Charges

02 August 2022
Others
0
02 August 2022
Others
0

Documents

Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-27122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-05122019
Form ADT-1-16102019_signed
Copy of written consent given by auditor-16102019
Copy of the intimation sent by company-16102019
Copy of resolution passed by the company-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042018
List of share holders, debenture holders;-28042018
Directors report as per section 134(3)-28042018
Optional Attachment-(1)-03122016
List of share holders, debenture holders;-03122016
Directors report as per section 134(3)-03122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122016
Form AOC-4-03122016_signed
Form MGT-7-03122016_signed
Form AOC-4-041215.OCT
Form MGT-7-011215.OCT
Form DIR-12-281115.OCT
Optional Attachment 1-261115.PDF
Form DIR-12-261015.OCT