Company Information

CIN
Status
Date of Incorporation
29 May 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,824,020
Authorised Capital
12,000,000

Directors

Akash Agarwal
Akash Agarwal
Director/Designated Partner
over 2 years ago
Vikash Agarwal
Vikash Agarwal
Director/Designated Partner
about 27 years ago
Sita Agarwal
Sita Agarwal
Director/Designated Partner
about 28 years ago
Shyam Agarwal
Shyam Agarwal
Director/Designated Partner
over 33 years ago

Charges

28 Lak
24 December 2002
Canara Bank
4 Lak
12 February 2001
Canara Bank
24 Lak
24 December 2002
Canara Bank
0
12 February 2001
Canara Bank
0
24 December 2002
Canara Bank
0
12 February 2001
Canara Bank
0

Documents

List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-29062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of written consent given by auditor-06062019
Copy of the intimation sent by company-06062019
Form GNL-2-09052019-signed
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-18012019
Form MGT-7-18012019_signed
Directors report as per section 134(3)-14122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122018
Form AOC-4-14122018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
Form AOC-4-10112017_signed
Form MR-1-28042017-signed
Copy of shareholders resolution-21042017
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21042017