Company Information

CIN
Status
Date of Incorporation
09 December 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
28 September 2022
Paid Up Capital
100,200
Authorised Capital
1,000,000

Directors

Shyam Sunder Agarwal
Shyam Sunder Agarwal
Director/Designated Partner
almost 3 years ago
Nirmala Agarwal
Nirmala Agarwal
Beneficial Owner
about 4 years ago
Prabha Agarwal
Prabha Agarwal
Director
about 8 years ago
Namrata Agarwal
Namrata Agarwal
Director
over 24 years ago
Rajni Gupta
Rajni Gupta
Director
over 25 years ago

Charges

8 Crore
22 April 2013
Capital First Limited
8 Crore
22 April 2013
Capital First Limited
0
22 April 2013
Capital First Limited
0
22 April 2013
Capital First Limited
0
22 April 2013
Capital First Limited
0
22 April 2013
Capital First Limited
0

Documents

Form DPT-3-19122020-signed
Form AOC-4-18122020_signed
Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form DPT-3-29102020-signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form DPT-3-30062019
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190330
Form MGT-14-29032019-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Altered articles of association-26032019
Altered memorandum of association-26032019
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
List of share holders, debenture holders;-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112017
List of share holders, debenture holders;-22112017
Form MGT-7-22112017_signed
Form AOC-4-22112017_signed