Company Information

CIN
Status
Date of Incorporation
17 June 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
2,200,300
Authorised Capital
2,500,000

Directors

Ramendra Kumar Agarwal
Ramendra Kumar Agarwal
Director/Designated Partner
over 2 years ago
Arvind Kumar Agarwal
Arvind Kumar Agarwal
Director/Designated Partner
over 2 years ago
Ajay Aggarwal
Ajay Aggarwal
Director/Designated Partner
about 5 years ago

Past Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director
almost 24 years ago

Documents

Optional Attachment-(1)-14102020
Form DIR-12-14102020_signed
Form AOC-4-04102020_signed
Form MGT-7-03102020_signed
Optional Attachment-(1)-30092020
Optional Attachment-(3)-30092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30092020
Directors report as per section 134(3)-30092020
Optional Attachment-(2)-30092020
List of share holders, debenture holders;-30092020
Form DIR-12-29022020_signed
Optional Attachment-(1)-28022020
Optional Attachment-(2)-28022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28022020
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Optional Attachment-(1)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
List of share holders, debenture holders;-18102019
Form BEN - 2-22072019
Declaration under section 90-22072019
Form DPT-3-26062019
List of share holders, debenture holders;-25092018
Directors report as per section 134(3)-25092018
Optional Attachment-(2)-25092018
Optional Attachment-(1)-25092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092018
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed