Company Information

CIN
Status
Date of Incorporation
22 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
30,000,000

Directors

Radhika Agnihotri
Radhika Agnihotri
Director/Designated Partner
over 28 years ago
Atul Agnihotri
Atul Agnihotri
Director/Designated Partner
almost 30 years ago
Kamal Agnihotri
Kamal Agnihotri
Director/Designated Partner
almost 30 years ago

Charges

0
27 March 2008
Punjab & Sind Bank
62 Lak
27 March 2008
Punjab & Sind Bank
0
27 March 2008
Punjab & Sind Bank
0

Documents

Form DPT-3-04032021-signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-12122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29062019
Form CHG-4-06062019_signed
Letter of the charge holder stating that the amount has been satisfied-06062019
CERTIFICATE OF SATISFACTION OF CHARGE-20190606
List of share holders, debenture holders;-17122018
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed
Form MGT-14-29012018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20180129
Altered memorandum of association-16012018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16012018
Optional Attachment-(1)-16012018
Form SH-7-04012018-signed
Form MGT-14-23122017_signed
Altered memorandum of assciation;-22122017
Altered memorandum of association-22122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22122017
Optional Attachment-(1)-22122017
Copy of the resolution for alteration of capital;-22122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed