Company Information

CIN
Status
Date of Incorporation
09 August 1996
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
976,200
Authorised Capital
2,500,000

Directors

Ankit Agarwal
Ankit Agarwal
Director
about 11 years ago
Sadhna Agarwal
Sadhna Agarwal
Director
over 29 years ago
Krishan Gopal Aggarwal
Krishan Gopal Aggarwal
Director
over 29 years ago

Charges

3 Lak
19 January 2016
Canara Bank
4 Lak
27 March 1997
Dena Bank
3 Lak

Documents

Form CHG-4-04122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201204
Letter of the charge holder stating that the amount has been satisfied-03122020
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Optional Attachment-(1)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(2)-25112019
Form AOC-4-25112019_signed
Form DPT-3-26062019
Form ADT-1-16042019_signed
Copy of written consent given by auditor-16042019
Copy of resolution passed by the company-16042019
List of share holders, debenture holders;-10122018
Form MGT-7-10122018_signed
Optional Attachment-(1)-28102018
Optional Attachment-(3)-28102018
Optional Attachment-(2)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Form AOC-4-28102018_signed
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Optional Attachment-(1)-21112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112017
Directors report as per section 134(3)-21112017
Form AOC-4-21112017_signed
List of share holders, debenture holders;-16112016
Form MGT-7-16112016_signed