Company Information

CIN
Status
Date of Incorporation
31 August 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
519,000
Authorised Capital
2,500,000

Directors

Vimla Agarwal Rani
Vimla Agarwal Rani
Director/Designated Partner
about 8 years ago
Uttam Prakash Agarwal
Uttam Prakash Agarwal
Director/Designated Partner
about 8 years ago
Man Mohan Agarwal
Man Mohan Agarwal
Director/Designated Partner
about 8 years ago
Ajay Bansal
Ajay Bansal
Director/Designated Partner
over 20 years ago
Tarun Bansal
Tarun Bansal
Director/Designated Partner
over 20 years ago

Past Directors

Suresh Chand Agarwal
Suresh Chand Agarwal
Director
over 18 years ago

Documents

Form DPT-3-04012021-signed
Form DPT-3-07082020-signed
Form MGT-7-17112019_signed
Form AOC-4-16112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form ADT-1-26042019_signed
Copy of written consent given by auditor-26042019
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Optional Attachment-(1)-29102018
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
Form AOC-4-29102018_signed
Optional Attachment-(2)-24102017
Optional Attachment-(1)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Directors report as per section 134(3)-24102017
List of share holders, debenture holders;-24102017
Optional Attachment-(1)-24102017
Form DIR-12-24102017_signed
Form AOC-4-24102017_signed
Form MGT-7-24102017_signed
List of share holders, debenture holders;-05112016