Company Information

CIN
Status
Date of Incorporation
03 December 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 August 2023
Paid Up Capital
251,600
Authorised Capital
1,000,000

Directors

Sanjay Agrawal
Sanjay Agrawal
Director/Designated Partner
over 2 years ago
Saurabh Agrawal
Saurabh Agrawal
Director/Designated Partner
almost 10 years ago
Sagar Agrawal
Sagar Agrawal
Director/Designated Partner
almost 10 years ago

Past Directors

Neelima Agarwal
Neelima Agarwal
Director
over 25 years ago

Documents

Form MGT-7-17122020_signed
Form ADT-1-16122020_signed
List of share holders, debenture holders;-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122020
Directors report as per section 134(3)-16122020
Form AOC-4-16122020_signed
Copy of written consent given by auditor-15122020
Copy of resolution passed by the company-15122020
Optional Attachment-(1)-15122020
Form DPT-3-31072020-signed
Directors report as per section 134(3)-04102019
List of share holders, debenture holders;-04102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102019
Form MGT-7-04102019_signed
Form AOC-4-04102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-01102019
Copy of resolution passed by the company-01102019
Optional Attachment-(1)-01102019
Form ADT-1-16102018_signed
Copy of written consent given by auditor-16102018
Copy of the intimation sent by company-16102018
Copy of resolution passed by the company-16102018
List of share holders, debenture holders;-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form MGT-7-09102018_signed
Form AOC-4-09102018_signed
Form ADT-1-19092018_signed
Copy of written consent given by auditor-19092018