Company Information
CIN
Status
Date of Incorporation
16 September 1987
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
31 July 2019
Paid Up Capital
219,000
Authorised Capital
500,000
Past Directors
Dina Nath Agrawal
Director
about 18 years ago
about 18 years ago
Vijay Kumar Gupta
Director
about 18 years ago
about 18 years ago
Narendra Kumar Agrawal
Managing Director
about 18 years ago
about 18 years ago
Charges
17 May 1989
Dena Bank
2 Lak
17 May 1989
Dena Bank
0
17 May 1989
Dena Bank
0
Documents
Form INC-22-23082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23082019
Optional Attachment-(1)-23082019
Copy of board resolution authorizing giving of notice-23082019
Copies of the utility bills as mentioned above (not older than two months)-23082019
List of share holders, debenture holders;-21082019
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
Form AOC-4-21082019_signed
Form MGT-7-21082019_signed
Form DPT-3-22062019
Form ADT-1-25042019_signed
Optional Attachment-(2)-25042019
Copy of written consent given by auditor-25042019
Optional Attachment-(1)-25042019
Directors report as per section 134(3)-20112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112018
List of share holders, debenture holders;-20112018
Form AOC-4-20112018_signed
Form MGT-7-20112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14032018
Directors report as per section 134(3)-14032018
Form AOC-4-14032018_signed
List of share holders, debenture holders;-13032018
Form MGT-7-13032018_signed
Directors report as per section 134(3)-23122016
List of share holders, debenture holders;-23122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122016
Form MGT-7-23122016_signed
Form AOC-4-23122016_signed
