Company Information

CIN
Status
Date of Incorporation
12 July 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,600,000
Authorised Capital
12,500,000

Directors

Sanwar Mal Agarwal
Sanwar Mal Agarwal
Director/Designated Partner
about 2 years ago
Tarun Kumar Agarwal
Tarun Kumar Agarwal
Director/Designated Partner
almost 3 years ago
Pushpa Devi Agarwal
Pushpa Devi Agarwal
Director/Designated Partner
about 30 years ago

Charges

0
11 January 1997
Bank Of India
25 Lak
06 August 1997
Bank Of India
38 Lak
05 November 1996
Bank Of India
15 Lak
05 November 1996
Bank Of India
0
06 August 1997
Bank Of India
0
11 January 1997
Bank Of India
0
05 November 1996
Bank Of India
0
06 August 1997
Bank Of India
0
11 January 1997
Bank Of India
0

Documents

Form AOC-4-20102020_signed
Directors report as per section 134(3)-19102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102020
Optional Attachment-(1)-19102020
List of share holders, debenture holders;-19102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102020
Form MGT-7-19102020_signed
Form AOC-4-11102019_signed
Form MGT-7-11102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10102019
List of share holders, debenture holders;-10102019
Directors report as per section 134(3)-10102019
Form DPT-3-15062019
Auditor?s certificate-15062019
Form ADT-1-18062018_signed
Directors report as per section 134(3)-18062018
List of share holders, debenture holders;-18062018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18062018
Form MGT-7-18062018_signed
Form AOC-4-18062018_signed
Copy of resolution passed by the company-14062018
Copy of written consent given by auditor-14062018
Copy of the intimation sent by company-14062018
Form ADT-1-10122017_signed
Form AOC-4-05122017_signed
Form MGT-7-05122017_signed
Form ADT-3-01122017-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017