Company Information

CIN
Status
Date of Incorporation
20 December 1972
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 February 2021
Paid Up Capital
100,030
Authorised Capital
1,000,000

Directors

Vandana Bharat Agarwal
Vandana Bharat Agarwal
Additional Director
over 4 years ago
Vikramaditya Manish Agarwal
Vikramaditya Manish Agarwal
Director
about 7 years ago
Bharat Girishkumar Agarwal
Bharat Girishkumar Agarwal
Director
over 20 years ago
Munishkumar Agarwal Ramkumar
Munishkumar Agarwal Ramkumar
Director
almost 53 years ago

Documents

Form DIR-12-03042021_signed
Optional Attachment-(1)-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31122020
Interest in other entities;-31122020
Form ADT-1-27122020_signed
Form INC-22-26122020_signed
Copies of the utility bills as mentioned above (not older than two months)-26122020
Copy of board resolution authorizing giving of notice-26122020
Copy of resolution passed by the company-26122020
Copy of the intimation sent by company-26122020
Copy of written consent given by auditor-26122020
Optional Attachment-(1)-26122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26122020
Form MGT-7-24122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Form AOC-4-23122020_signed
Form AOC-4-19022020_signed
Form MGT-7-19022020_signed
List of share holders, debenture holders;-12022020
Directors report as per section 134(3)-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Optional Attachment-(3)-10102019
Optional Attachment-(2)-10102019
Interest in other entities;-10102019
Form DIR-12-10102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10102019
Optional Attachment-(1)-10102019
Optional Attachment-(3)-09092019