Company Information

CIN
Status
Date of Incorporation
09 July 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Jitendra Agarwal
Jitendra Agarwal
Director/Designated Partner
over 2 years ago
Hari Shanker Agarwal
Hari Shanker Agarwal
Director/Designated Partner
over 2 years ago
Virendra Kumar Agarwal
Virendra Kumar Agarwal
Director/Designated Partner
over 2 years ago
Meena Agarwal
Meena Agarwal
Beneficial Owner
almost 3 years ago
Tarun Agarwal
Tarun Agarwal
Director
over 22 years ago

Documents

Form DPT-3-21122020_signed
Form MGT-7-23122019_signed
List of share holders, debenture holders;-21122019
Form MGT-14-19122019_signed
Form INC-22-18122019_signed
Copy of board resolution authorizing giving of notice-18122019
Copies of the utility bills as mentioned above (not older than two months)-18122019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122019
Optional Attachment-(2)-18122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18122019
Optional Attachment-(1)-18122019
Form AOC-4-13122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-27062019
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Directors report as per section 134(3)-16122018
Form AOC-4-16122018_signed
List of share holders, debenture holders;-20122017
Form MGT-7-20122017_signed
Form ADT-1-01122017_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Copy of written consent given by auditor-25112017
Copy of the intimation sent by company-25112017
Copy of resolution passed by the company-25112017
Form AOC-4-25112017_signed