Company Information
CIN
Status
Date of Incorporation
21 January 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,450,200
Authorised Capital
2,500,000
Directors
Renu Agrawal
Director
almost 29 years ago
almost 29 years ago
Dhananjaya Agrawal
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Past Directors
Ambareesha Agrawal
Director
almost 29 years ago
almost 29 years ago
Ashish Agarwal
Director
almost 29 years ago
almost 29 years ago
Charges
07 December 1999
Canara Bank
5 Lak
25 November 2002
Canara Bank
3 Lak
25 November 2002
Canara Bank
0
07 December 1999
Canara Bank
0
25 November 2002
Canara Bank
0
07 December 1999
Canara Bank
0
Documents
Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-22102018
Directors report as per section 134(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Form AOC-4-22102018_signed
Form MGT-7-22102018_signed
Form DIR-12-24092018_signed
Optional Attachment-(1)-03092018
Evidence of cessation;-03092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Directors report as per section 134(3)-05102017
List of share holders, debenture holders;-05102017
Form AOC-4-05102017_signed
Form MGT-7-05102017_signed
List of share holders, debenture holders;-28102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102016
Directors report as per section 134(3)-28102016
Form MGT-7-28102016_signed
Form AOC-4-28102016_signed
Form MGT-7-041115.OCT
Form AOC-4-311015.OCT
Form ADT-1-151015.OCT
Form GNL.2-251114.OCT
Form23AC-221014 for the FY ending on-310314.OCT
FormSchV-221014 for the FY ending on-310314.OCT
Form DIR-12-161014.OCT
