Company Information

CIN
Status
Date of Incorporation
15 May 1983
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,900,000
Authorised Capital
5,000,000

Directors

Rajesh Kumar Agarwal
Rajesh Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Mahesh Agrawal Chandra
Mahesh Agrawal Chandra
Director/Designated Partner
almost 2 years ago
Udit Agrawal
Udit Agrawal
Director/Designated Partner
over 2 years ago
Murari Lal Garg
Murari Lal Garg
Director/Designated Partner
almost 3 years ago
Ragini Agrawal
Ragini Agrawal
Director/Designated Partner
over 10 years ago
Savita Agarwal
Savita Agarwal
Director/Designated Partner
over 33 years ago
Suresh Chandra Agarwal
Suresh Chandra Agarwal
Director/Designated Partner
over 33 years ago
Neelam Agarwal
Neelam Agarwal
Director/Designated Partner
over 40 years ago

Charges

0
21 October 2005
State Bank Of India
50 Lak
21 October 2005
State Bank Of India
0
21 October 2005
State Bank Of India
0

Documents

Form DPT-3-04032021-signed
Form AOC-4-23122020_signed
Directors report as per section 134(3)-22122020
Optional Attachment-(2)-22122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
Form MGT-7-01122020_signed
List of share holders, debenture holders;-28112020
Letter of the charge holder stating that the amount has been satisfied-11082020
Form CHG-4-11082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200811
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-17112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form DPT-3-06062019
List of share holders, debenture holders;-27112018
Form MGT-7-27112018_signed
Form AOC-4-23102018_signed
Optional Attachment-(3)-22102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Optional Attachment-(2)-22102018
Optional Attachment-(1)-22102018
Directors report as per section 134(3)-22102018
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018