Company Information
CIN
Status
Date of Incorporation
08 March 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
38,812,000
Authorised Capital
40,000,000
Directors
Sonal Agarwal
Director/Designated Partner
almost 12 years ago
almost 12 years ago
Anshul Agarwal
Director/Designated Partner
about 21 years ago
about 21 years ago
Krishna Dayal Agarwal
Director/Designated Partner
almost 38 years ago
almost 38 years ago
Documents
Form DPT-3-24082020-signed
Form AOC-4-02122019_signed
Form MGT-7-02122019_signed
List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
-15102019
Form DPT-3-29062019
Form ADT-1-06062019_signed
Copy of written consent given by auditor-06062019
Optional Attachment-(1)-06062019
Copy of resolution passed by the company-06062019
Optional Attachment-(2)-06062019
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form PAS-3-25062018_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-25062018
Copy of Board or Shareholders? resolution-25062018
Form SH-7-25052018-signed
Altered memorandum of assciation;-24052018
Copy of the resolution for alteration of capital;-24052018
Form AOC-4-09122017_signed
Form MGT-7-09122017_signed
