Company Information
CIN
Status
Date of Incorporation
06 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,842,000
Authorised Capital
5,000,000
Directors
Tanika Agarwal
Director/Designated Partner
over 3 years ago
over 3 years ago
Hari Babu Agarwal
Director/Designated Partner
almost 29 years ago
almost 29 years ago
Rahul Agarwal
Director
over 29 years ago
over 29 years ago
Past Directors
Veeresh Gupta
Director
over 14 years ago
over 14 years ago
Vikas Kansal
Director
almost 29 years ago
almost 29 years ago
Charges
04 March 1999
Bank Of India
15 Lak
04 March 1999
Bank Of India
0
04 March 1999
Bank Of India
0
Documents
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Form DPT-3-25062019
Form ADT-1-11052019_signed
Copy of resolution passed by the company-08052019
Optional Attachment-(1)-08052019
Copy of written consent given by auditor-08052019
Form AOC-4-02052019_signed
Form MGT-7-02052019_signed
Optional Attachment-(2)-30042019
Directors report as per section 134(3)-30042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30042019
Optional Attachment-(1)-30042019
List of share holders, debenture holders;-29042019
Form MGT-7-25012018_signed
Form AOC-4-25012018_signed
Directors report as per section 134(3)-24012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012018
List of share holders, debenture holders;-24012018
Form 20B-04022017_signed
Form AOC-4-04022017_signed
Form MGT-7-04022017_signed
Optional Attachment-(1)-03022017
Directors report as per section 134(3)-03022017
Optional Attachment-(2)-03022017
Optional Attachment-(3)-03022017
Annual return as per schedule V of the Companies Act,1956-03022017
