Company Information

CIN
Status
Date of Incorporation
14 October 1991
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
4,000,000
Authorised Capital
10,000,000

Directors

Sudha Agarwal
Sudha Agarwal
Director
over 9 years ago
Shobhit Agarwal
Shobhit Agarwal
Director
about 10 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
about 34 years ago

Charges

1 Crore
28 March 2006
Bank Of Baroda
91 Lak
28 March 2006
Bank Of Baroda
91 Lak

Documents

Form DPT-3-11032021-signed
Form BEN - 2-05012020_signed
Optional Attachment-(1)-31122019
Declaration under section 90-31122019
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
List of share holders, debenture holders;-16112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-16112019
Form MGT-7-16112019_signed
Form AOC-4-16112019_signed
Form DPT-3-28062019
Form MGT-7-16102018_signed
Form AOC-4-13102018_signed
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-06122017_signed
Form MGT-7-06122017_signed
Directors report as per section 134(3)-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Optional Attachment-(1)-29112017
List of share holders, debenture holders;-29112017
Form ADT-1-10112017_signed
Optional Attachment-(1)-10112017
Copy of the intimation sent by company-10112017
Copy of written consent given by auditor-10112017
Copy of resolution passed by the company-10112017
Form DIR-12-10032017_signed
Notice of resignation;-10032017
Evidence of cessation;-10032017