Company Information

CIN
Status
Date of Incorporation
28 February 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
15,000,000

Directors

Atul Kumar Agrawal
Atul Kumar Agrawal
Director/Designated Partner
over 2 years ago
Shalini Agrawal
Shalini Agrawal
Director/Designated Partner
over 19 years ago

Past Directors

Ashok Kumar Jain
Ashok Kumar Jain
Director
over 32 years ago

Charges

0
19 April 2002
State Bank Of India
1 Crore
19 April 2002
State Bank Of India
0
19 April 2002
State Bank Of India
0

Documents

Form DPT-3-16032021-signed
Form MGT-14-05022021_signed
Form AOC-4-13112020_signed
Optional Attachment-(2)-11112020
Optional Attachment-(1)-11112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-11112020
Directors report as per section 134(3)-11112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112020
Optional Attachment-(3)-11112020
Approval letter of extension of financial year or AGM-11112020
List of share holders, debenture holders;-09112020
Approval letter for extension of AGM;-09112020
Form MGT-7-09112020_signed
Form ADT-1-21102020_signed
Copy of resolution passed by the company-20102020
-20102020
Copy of written consent given by auditor-20102020
Copy of the intimation sent by company-20102020
Form DPT-3-08102020-signed
Optional Attachment-(1)-07102020
Auditor?s certificate-07102020
Form SH-7-23092020-signed
Altered articles of association-10092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092020
Altered memorandum of association-10092020
Copy of the resolution for alteration of capital;-10092020
Altered memorandum of assciation;-10092020
Form AOC-4-17102019_signed
Directors report as per section 134(3)-10102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019