Company Information

CIN
Status
Date of Incorporation
10 April 1985
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,050,000
Authorised Capital
2,500,000

Directors

Yash Agarwal
Yash Agarwal
Director/Designated Partner
almost 4 years ago
Sonika Agarwal
Sonika Agarwal
Director/Designated Partner
over 31 years ago
Sanjay Agarwal
Sanjay Agarwal
Director/Designated Partner
over 39 years ago

Past Directors

Shakuntala Devi
Shakuntala Devi
Director
over 37 years ago

Charges

27 August 2021
Hdfc Bank Limited
0
27 August 2021
Hdfc Bank Limited
0

Documents

Form MGT-7-24112019_signed
Form AOC-4-19112019_signed
List of share holders, debenture holders;-15112019
Form ADT-1-11112019_signed
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Copy of written consent given by auditor-09112019
Copy of the intimation sent by company-09112019
Copy of resolution passed by the company-09112019
Form DPT-3-30072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
List of share holders, debenture holders;-28032018
Form MGT-7-28032018_signed
Form AOC-4-27032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26032018
Directors report as per section 134(3)-26032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04022017
Optional Attachment-(1)-04022017
List of share holders, debenture holders;-04022017
Directors report as per section 134(3)-04022017
Form MGT-7-04022017_signed
Form AOC-4-04022017_signed
Optional Attachment 1-240216.PDF
Details of salient features and justification per section 188-1--240216.PDF
Form MGT-7-250216.OCT
Copy Of Financial Statements as per section 134-240216.PDF