Company Information
CIN
Status
Date of Incorporation
24 October 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,200,000
Authorised Capital
7,500,000
Directors
Rakesh Chandra Agarwal
Director/Designated Partner
over 18 years ago
over 18 years ago
Madhu Agarwal
Director/Designated Partner
about 25 years ago
about 25 years ago
Rajeev Agarwal
Director/Designated Partner
about 25 years ago
about 25 years ago
Sanjeev Agarwal
Director/Designated Partner
about 25 years ago
about 25 years ago
Documents
Form DPT-3-30122020_signed
Form MGT-7-26122019_signed
List of share holders, debenture holders;-25122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form MGT-7-27122018_signed
Form AOC-4-26122018_signed
List of share holders, debenture holders;-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form MGT-7-01122016_signed
Form AOC-4-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112016
Details of other Entity(s)-28112016
Optional Attachment-(1)-28112016
Directors report as per section 134(3)-28112016
Form AOC-4-041215.OCT
Form MGT-7-301115.OCT
