Company Information

CIN
Status
Date of Incorporation
19 July 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
160,000
Authorised Capital
500,000

Directors

Maina Devi
Maina Devi
Director/Designated Partner
over 13 years ago
Bhawna Agrawal
Bhawna Agrawal
Director/Designated Partner
over 13 years ago
Om Prakash Agrawal
Om Prakash Agrawal
Director/Designated Partner
over 20 years ago
Sandeep Aggarwal
Sandeep Aggarwal
Director/Designated Partner
over 29 years ago

Past Directors

Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
over 29 years ago

Charges

43 Lak
31 December 2003
Bank Of Baroda
43 Lak
31 December 2003
Bank Of Baroda
0
31 December 2003
Bank Of Baroda
0
31 December 2003
Bank Of Baroda
0
31 December 2003
Bank Of Baroda
0

Documents

Form DPT-3-29102020-signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form MGT-7-08012019_signed
Form AOC-4-07012019_signed
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-14122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122017
Directors report as per section 134(3)-07122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-29112017
Form MGT-7-30112016_signed
Form AOC-4-30112016_signed
Form ADT-1-29112016_signed
Copy of the intimation sent by company-29112016
Copy of resolution passed by the company-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Directors report as per section 134(3)-29112016
List of share holders, debenture holders;-29112016
Copy of written consent given by auditor-29112016
Form AOC-4-200116.OCT
Form MGT-7-070116.OCT
Form23AC-111214 for the FY ending on-310314-Revised-1.OCT
FormSchV-281114 for the FY ending on-310314.OCT
Form GNL.2-291114.OCT