Company Information
CIN
Status
Date of Incorporation
20 December 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
2,500,000
Directors
Onkar Nath Agrawal
Director
almost 9 years ago
almost 9 years ago
Vipin Kumar Agrawal
Director
about 24 years ago
about 24 years ago
Pravin Kumar Agrawal
Director
about 24 years ago
about 24 years ago
Naveen Kumar Agrawal
Director
about 24 years ago
about 24 years ago
Charges
16 December 2006
Citi Bank N.a.
1 Crore
16 December 2006
Citi Bank N.a.
0
16 December 2006
Citi Bank N.a.
0
16 December 2006
Citi Bank N.a.
0
16 December 2006
Citi Bank N.a.
0
16 December 2006
Citi Bank N.a.
0
Documents
Form DPT-3-17092020-signed
Form ADT-1-07012020_signed
Optional Attachment-(1)-07012020
Copy of written consent given by auditor-07012020
Copy of resolution passed by the company-07012020
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Optional Attachment-(1)-20112019
Form CHG-4-29082019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190829
Form DPT-3-27062019
Form INC-28-10052019-signed
Optional Attachment-(1)-09052019
Copy of court order or NCLT or CLB or order by any other competent authority.-09052019
Optional Attachment-(1)-12042019
Copy of court order or NCLT or CLB or order by any other competent authority.-12042019
Letter of the charge holder stating that the amount has been satisfied-30012019
Form AOC-4-26092018_signed
Form MGT-7-26092018_signed
Directors report as per section 134(3)-21092018
Optional Attachment-(1)-21092018
List of share holders, debenture holders;-21092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092018
Form AOC-4-12122017_signed
Directors report as per section 134(3)-05122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122017
Form MGT-7-05122017_signed
