Company Information

CIN
Status
Date of Incorporation
20 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
8,310,000
Authorised Capital
10,000,000

Directors

Rahul Agarwal
Rahul Agarwal
Director/Designated Partner
over 2 years ago
Gunjan Khetan
Gunjan Khetan
Director/Designated Partner
over 2 years ago
Dinesh Khetan
Dinesh Khetan
Director/Designated Partner
over 2 years ago
Mohan Lal Agrawal
Mohan Lal Agrawal
Director/Designated Partner
over 2 years ago
Satish Agrawal
Satish Agrawal
Director/Designated Partner
over 29 years ago

Documents

Form AOC-4-15102020_signed
Form MGT-7-15102020_signed
Optional Attachment-(1)-09102020
Directors report as per section 134(3)-09102020
List of share holders, debenture holders;-09102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102020
Form MGT-7-15102019_signed
Form AOC-4-15102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Directors report as per section 134(3)-14102019
List of share holders, debenture holders;-14102019
Form ADT-1-13042019_signed
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form AOC-4-30102018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(1)-29102018
List of share holders, debenture holders;-11112017
Form MGT-7-11112017_signed
Form AOC-4-19102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102017
Copy of Board or Shareholders? resolution-22042017
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.-22042017