Company Information

CIN
Status
Date of Incorporation
08 December 2004
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 December 2020
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Rajiv Agrawal
Rajiv Agrawal
Director
about 11 years ago
Neerav Jain
Neerav Jain
Director
over 11 years ago
Bal Mukand Agrawal
Bal Mukand Agrawal
Director
about 14 years ago

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-25122019
Optional Attachment-(1)-25122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-30062019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-14112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form AOC-5-08122017-signed
Form DIR-12-15112017_signed
Form AOC-4-15112017_signed
Form MGT-7-15112017_signed
Directors report as per section 134(3)-10112017
Copy of board resolution-10112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017
List of share holders, debenture holders;-10112017
Form 20B-06062017_signed
Annual return as per schedule V of the Companies Act,1956-29052017
Form MGT-7-29112016_signed
Form AOC-4-29112016_signed
Directors report as per section 134(3)-22112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112016
List of share holders, debenture holders;-22112016
Form MGT-7-031215.OCT
Form AOC-4-221115.OCT