Company Information

CIN
Status
Date of Incorporation
17 March 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,629,500
Authorised Capital
10,000,000

Directors

Manisha Agarwal
Manisha Agarwal
Director/Designated Partner
over 28 years ago
Sanwarmal Aggarwal
Sanwarmal Aggarwal
Director/Designated Partner
over 28 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
over 28 years ago

Charges

0
29 March 2005
Kodak Mahindra Bank Limited
6 Crore
07 December 1998
Bank Of Baroda
2 Lak
05 July 1997
Bank Of Baroda
4 Lak
05 July 1997
Bank Of Baroda
0
29 March 2005
Kodak Mahindra Bank Limited
0
07 December 1998
Bank Of Baroda
0
05 July 1997
Bank Of Baroda
0
29 March 2005
Kodak Mahindra Bank Limited
0
07 December 1998
Bank Of Baroda
0

Documents

Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-20112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Copy of the intimation sent by company-07102019
Form ADT-1-01062019_signed
Copy of written consent given by auditor-31052019
Copy of resolution passed by the company-31052019
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Form AOC-4-06112018_signed
Optional Attachment-(1)-02112018
Directors report as per section 134(3)-02112018
Secretarial Audit Report-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
Directors report as per section 134(3)-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017
Optional Attachment-(4)-03112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
Optional Attachment-(2)-03112017
Optional Attachment-(1)-03112017
List of share holders, debenture holders;-03112017
Optional Attachment-(3)-03112017
Form AOC-4-03112017_signed