Company Information

CIN
Status
Date of Incorporation
15 December 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
48,680,100
Authorised Capital
50,000,000

Directors

Arun Agarwal
Arun Agarwal
Director/Designated Partner
over 2 years ago
Abhishek Agarwal
Abhishek Agarwal
Director/Designated Partner
almost 3 years ago
Nikhil Agarwal
Nikhil Agarwal
Beneficial Owner
over 6 years ago
Sant Kumar Singla
Sant Kumar Singla
Director
over 28 years ago
Renu Agarwal
Renu Agarwal
Director/Designated Partner
almost 31 years ago

Documents

Form DPT-3-08022021-signed
List of share holders, debenture holders;-20122019
Form MGT-7-20122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Directors report as per section 134(3)-16112019
Form AOC-4-16112019_signed
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of written consent given by auditor-07102019
Copy of resolution passed by the company-07102019
Form BEN - 2-30072019_signed
Declaration under section 90-26072019
Form DPT-3-05072019
Form DPT-3-30062019
Form MSME FORM I-22062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Directors report as per section 134(3)-03122018
Form MGT-7-03122018_signed
Form AOC-4-03122018_signed
Form AOC-4-06122017_signed
Directors report as per section 134(3)-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
List of share holders, debenture holders;-24112017
Optional Attachment-(1)-24112017
Form MGT-7-24112017_signed
Form GNL-2-11042017-signed
Optional Attachment-(2)-07042017
Copy of Board or Shareholders? resolution-07042017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07042017