Company Information

CIN
Status
Date of Incorporation
16 March 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,335,000
Authorised Capital
30,000,000

Directors

Sangeeta Agarwal
Sangeeta Agarwal
Director/Designated Partner
over 2 years ago
Mukesh Kumar Agarwal
Mukesh Kumar Agarwal
Director/Designated Partner
over 2 years ago
Jitendra Agarwal
Jitendra Agarwal
Director
about 13 years ago
Nirmala Agarwal
Nirmala Agarwal
Director
almost 23 years ago
Tarun Agarwal
Tarun Agarwal
Director
almost 23 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form ADT-1-23112019_signed
Form AOC-4-21112019_signed
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form MGT-7-19122017_signed
List of share holders, debenture holders;-18122017
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Form AOC-4-26112017_signed
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Directors report as per section 134(3)-26112016
Form AOC-4-26112016
Form AOC-4-191215.OCT
Form MGT-7-011215.OCT
Form ADT-1-141015.OCT
Form MGT-14-290115.OCT
Copy of resolution-290115.PDF
Form GNL.2-271114.OCT