Company Information

CIN
Status
Date of Incorporation
25 May 2004
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,062,000
Authorised Capital
1,100,000

Directors

Manju Agrawal
Manju Agrawal
Director/Designated Partner
about 2 years ago
Yash Agrawal
Yash Agrawal
Director/Designated Partner
almost 7 years ago
Tejasvi Agrawal
Tejasvi Agrawal
Director/Designated Partner
about 9 years ago

Past Directors

Akhilesh Agrawal
Akhilesh Agrawal
Director
about 9 years ago
Anil Kumar Agrawal
Anil Kumar Agrawal
Director
about 21 years ago

Documents

List of share holders, debenture holders;-22122019
Form MGT-7-22122019_signed
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form DIR-12-17122018_signed
Notice of resignation filed with the company-17122018
Notice of resignation;-17122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122018
Form DIR-11-17122018_signed
Optional Attachment-(1)-17122018
Proof of dispatch-17122018
Evidence of cessation;-17122018
Acknowledgement received from company-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112018
Directors report as per section 134(3)-13112018
Form AOC-4-13112018_signed
Form MGT-7-29032018_signed
Form AOC-4-29032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27032018
Directors report as per section 134(3)-27032018
List of share holders, debenture holders;-27032018
Optional Attachment-(2)-27032018
Optional Attachment-(1)-27032018
Form ADT-3-26122016-signed
Form AOC-4-23122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122016
Optional Attachment-(1)-17122016