Company Information
CIN
Status
Date of Incorporation
19 September 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,996,000
Authorised Capital
2,000,000
Directors
Shyama Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Bharat Agarwal
Director/Designated Partner
about 36 years ago
about 36 years ago
Charges
21 November 2012
Bank Of Baroda
5 Crore
21 November 2012
Bank Of Baroda
0
21 November 2012
Bank Of Baroda
0
Documents
Form DPT-3-01012021-signed
Auditor?s certificate-21082020
Form BEN - 2-11112019_signed
Declaration under section 90-08112019
Form AOC - 4 CFS-08112019_signed
Form AOC-4-08112019_signed
Form MGT-7-08112019_signed
Supplementary or Test audit report under section 143-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-07112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Optional Attachment-(1)-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form DPT-3-25062019
Auditor?s certificate-25062019
List of share holders, debenture holders;-01042019
Form MGT-7-01042019_signed
Directors report as per section 134(3)-29032019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29032019
