Company Information

CIN
Status
Date of Incorporation
06 March 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
15 September 2018
Paid Up Capital
4,283,900
Authorised Capital
5,100,000

Directors

Yatindra Kumar Agrawal
Yatindra Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Rohit Rajive Agrawal
Rohit Rajive Agrawal
Director/Designated Partner
over 3 years ago
Rohan Rajeev Agrawal
Rohan Rajeev Agrawal
Director/Designated Partner
about 12 years ago
Rahul Rajeev Agrawal
Rahul Rajeev Agrawal
Director/Designated Partner
almost 26 years ago

Past Directors

Rakesh Rajen Agrawal
Rakesh Rajen Agrawal
Director
almost 26 years ago

Documents

Form STK-2-09122019-signed
-20112018
-12112018
Directors report as per section 134(3)-28092018
List of share holders, debenture holders;-28092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092018
Form AOC-4-28092018_signed
Form MGT-7-28092018_signed
Form MGT-7-28102017_signed
List of share holders, debenture holders;-27102017
Form AOC-4-25102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
List of share holders, debenture holders;-26092016
Directors report as per section 134(3)-26092016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26092016
Form AOC-4-26092016_signed
Form MGT-7-26092016_signed
Form MGT-7-181115.OCT
Form AOC-4-081115.OCT
Copy Of Financial Statements as per section 134-071115.PDF
Directors- report as per section 134-3--071115.PDF
Form MGT-14-021115.OCT
Copy of resolution-311015.PDF
Form MGT-14-121014.OCT
FormSchV-021014 for the FY ending on-310314.OCT
Frm23ACA-300914 for the FY ending on-310314.OCT
Form23AC-300914 for the FY ending on-310314.OCT
Form GNL.2-270914.PDF
Form66-270914 for the FY ending on-310314.OCT