Company Information

CIN
Status
Date of Incorporation
26 November 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
15 November 2019
Paid Up Capital
3,600,000
Authorised Capital
5,000,000

Directors

Mohit Agarwalla
Mohit Agarwalla
Director/Designated Partner
over 2 years ago
Murari Lal Agarwalla
Murari Lal Agarwalla
Director/Designated Partner
over 2 years ago
Shantanu Agarwalla
Shantanu Agarwalla
Director/Designated Partner
over 2 years ago
Shyam Agarwalla
Shyam Agarwalla
Director
about 19 years ago
Jitender .
Jitender .
Director
almost 23 years ago

Past Directors

Bipin Kumar Jha
Bipin Kumar Jha
Director
about 12 years ago

Documents

Form INC-28-01102020-signed
Optional Attachment-(1)-12082020
Copy of court order or NCLT or CLB or order by any other competent authority.-12082020
Form DPT-3-03082020-signed
Form MGT-14-03062020_signed
Optional Attachment-(2)-02062020
Optional Attachment-(3)-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Optional Attachment-(1)-11012020
List of share holders, debenture holders;-11012020
Approval letter for extension of AGM;-11012020
Form MGT-7-11012020_signed
Directors report as per section 134(3)-09012020
Approval letter of extension of financial year or AGM-09012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012020
Form AOC-4-09012020_signed
Form GNL-2-19122019-signed
Optional Attachment-(1)-16122019
Optional Attachment-(2)-16122019
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form GNL-2-26072019-signed
Optional Attachment-(2)-03072019
Optional Attachment-(1)-03072019
Optional Attachment-(3)-03072019
Form DPT-3-27062019
Form ADT-1-01062019_signed
Copy of resolution passed by the company-01062019
Copy of written consent given by auditor-01062019
Copy of the intimation sent by company-01062019