Company Information

CIN
Status
Date of Incorporation
11 September 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
4,060,200
Authorised Capital
5,000,000

Directors

Payal Agarwal
Payal Agarwal
Director/Designated Partner
over 2 years ago
Anurag Kumar Agarwal
Anurag Kumar Agarwal
Director/Designated Partner
almost 25 years ago

Charges

7 Crore
30 March 2017
Punjab Nationak Bank
7 Crore
30 March 2017
Others
0
30 March 2017
Others
0

Documents

Form ADT-1-08112019_signed
List of share holders, debenture holders;-07112019
Form MGT-7-07112019_signed
Copy of written consent given by auditor-06112019
Copy of resolution passed by the company-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Supplementary or Test audit report under section 143-26102019
Directors report as per section 134(3)-26102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-26102019
Form AOC - 4 CFS-26102019_signed
Form AOC-4-26102019_signed
Form ADT-1-28062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Form MGT-7-25122018_signed
Form AOC - 4 CFS-25122018_signed
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Supplementary or Test audit report under section 143-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Form AOC-4-24122018_signed
Form AOC-5-17012018-signed
Copy of board resolution-27122017
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-22122017
Form MGT-7-22122017_signed
Form AOC - 4 CFS-22122017_signed