Company Information

CIN
Status
Date of Incorporation
20 June 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
985,100
Authorised Capital
1,000,000

Directors

Kshama Agarwal
Kshama Agarwal
Director/Designated Partner
over 2 years ago
Bipin Chand Agarwal
Bipin Chand Agarwal
Director/Designated Partner
over 2 years ago
Jagdish Chand Agrawal
Jagdish Chand Agrawal
Director/Designated Partner
almost 3 years ago

Documents

List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-12122019_signed
Form BEN - 2-12112019_signed
Declaration under section 90-12112019
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Optional Attachment-(1)-30122018
List of share holders, debenture holders;-30122018
Form AOC-4-30122018_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-26112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
List of share holders, debenture holders;-26112017
Form AOC-4-26112017_signed
Form MGT-7-26112017_signed
Form ADT-3-15112017-signed
Form ADT-1-09112017_signed
Copy of the intimation sent by company-09112017
Copy of written consent given by auditor-09112017
Resignation letter-06112017
List of share holders, debenture holders;-27102016
Directors report as per section 134(3)-27102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102016
Form MGT-7-27102016
Form AOC-4-27102016_signed
Form_MGT-14_POOJA123_20161026145352.pdf-26102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26102016