Company Information

CIN
Status
Date of Incorporation
09 September 1992
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
38,485,000
Authorised Capital
100,000,000

Directors

Abha Agrawal
Abha Agrawal
Director/Designated Partner
over 2 years ago
Ashutosh Agrawal
Ashutosh Agrawal
Director/Designated Partner
almost 17 years ago
Aditya Swarup Agrawal
Aditya Swarup Agrawal
Director/Designated Partner
almost 17 years ago

Past Directors

Arbinder Singh Kohli
Arbinder Singh Kohli
Director
about 27 years ago
Rajinder Singh Kohli
Rajinder Singh Kohli
Director
about 27 years ago
Ramesh Chand Kashyap
Ramesh Chand Kashyap
Director
about 27 years ago

Charges

0
01 February 1995
State Bank Of Indore
25 Lak
04 May 1994
Canara Bank
15 Lak
01 July 1998
Canara Bank
2 Crore
01 February 1995
State Bank Of Indore
0
01 July 1998
Canara Bank
0
04 May 1994
Canara Bank
0
01 February 1995
State Bank Of Indore
0
01 July 1998
Canara Bank
0
04 May 1994
Canara Bank
0

Documents

Form MGT-7-24112019_signed
Form AOC-4-09112019_signed
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-02112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-22102019
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Form MGT-14-07062019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03062019
Form ADT-1-28052019_signed
Copy of written consent given by auditor-25052019
Copy of the intimation sent by company-25052019
Copy of resolution passed by the company-25052019
Form ADT-3-13032019_signed
Resignation letter-13032019
Form MGT-7-16102018_signed
Form AOC-4-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Optional Attachment-(1)-15102018
Directors report as per section 134(3)-15102018
List of share holders, debenture holders;-15102018
Form ADT-1-05102017_signed
Copy of resolution passed by the company-05102017
Copy of written consent given by auditor-05102017
Copy of the intimation sent by company-05102017
Form MGT-7-22092017_signed
Form AOC-4-22092017_signed