Company Information

CIN
Status
Date of Incorporation
01 June 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,155,000
Authorised Capital
30,000,000

Directors

Sangeeta Agarwal
Sangeeta Agarwal
Director/Designated Partner
over 2 years ago
Meena Agarwal
Meena Agarwal
Beneficial Owner
about 11 years ago
Jitendra Agarwal
Jitendra Agarwal
Director
about 12 years ago
Pavan Kumar Agarwal
Pavan Kumar Agarwal
Director
over 26 years ago

Past Directors

Virendra Kumar Agarwal
Virendra Kumar Agarwal
Director
about 12 years ago
Yashi Agarwal
Yashi Agarwal
Director
over 23 years ago

Documents

Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-22112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018
Form MGT-7-19122017_signed
List of share holders, debenture holders;-18122017
Form ADT-1-01122017_signed
Copy of the intimation sent by company-25112017
Directors report as per section 134(3)-25112017
Copy of written consent given by auditor-25112017
Copy of resolution passed by the company-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed
Form ADT-1-25082017_signed
Optional Attachment-(2)-25082017
Copy of the intimation sent by company-25082017
Copy of written consent given by auditor-25082017
Optional Attachment-(1)-25082017
Form ADT-3-01082017-signed
Resignation letter-27072017
Form MGT-7-24122016_signed