Company Information
CIN
Status
Date of Incorporation
17 February 2006
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,205,000
Authorised Capital
20,000,000
Directors
Narendra Kumar Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Rajat Agarwal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Sushila Agarwal
Director/Designated Partner
almost 20 years ago
almost 20 years ago
Registered Trademarks
[Class : 6] Lock & Hardware
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 37] Building Construction, Builders & Promoters, Colonisers, Constructional Engineers Contractors, Real Estate Agents, Architects And Designers
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
Documents
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Optional Attachment-(1)-11112019
Details of other Entity(s)-11112019
List of share holders, debenture holders;-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Details of other Entity(s)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Directors report as per section 134(3)-26112017
Details of other Entity(s)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Optional Attachment-(1)-26112017
Form AOC-4-26112017_signed
Form MGT-7-10112017_signed
List of share holders, debenture holders;-09112017
List of share holders, debenture holders;-14102016
Directors report as per section 134(3)-14102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102016
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-14102016
Details of other Entity(s)-14102016
