Company Information
CIN
Status
Date of Incorporation
01 November 2001
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,901,100
Authorised Capital
5,000,000
Directors
Jai Kishore Garg
Director/Designated Partner
over 2 years ago
over 2 years ago
Meenu Agrwal
Additional Director
over 2 years ago
over 2 years ago
Pravin Kumar Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Gaurav Agarwal
Director/Designated Partner
over 21 years ago
over 21 years ago
Onkar Nath Agrawal
Director
over 23 years ago
over 23 years ago
Vipin Kumar Agrawal
Director
about 24 years ago
about 24 years ago
Past Directors
Meera Agarwal
Director
about 24 years ago
about 24 years ago
Charges
15 February 2006
Central Bank Of India
59 Lak
15 February 2006
Central Bank Of India
0
15 February 2006
Central Bank Of India
0
15 February 2006
Central Bank Of India
0
Documents
Form DPT-3-10022021-signed
Form DPT-3-03012021_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-27112019
Optional Attachment-(1)-27112019
Form ADT-1-15102019_signed
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-09072019
Form DIR-12-27032019_signed
Interest in other entities;-27032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27032019
Optional Attachment-(1)-27032019
List of share holders, debenture holders;-29122018
Form MGT-7-30122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122017
Directors report as per section 134(3)-12122017
List of share holders, debenture holders;-12122017
Optional Attachment-(1)-12122017
Form DIR-12-01032017_signed
