Company Information

CIN
Status
Date of Incorporation
04 November 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,479,000
Authorised Capital
9,000,000

Directors

Ankur Agarwal
Ankur Agarwal
Director/Designated Partner
over 2 years ago
Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
over 14 years ago

Past Directors

Rakesh Kumar Jain
Rakesh Kumar Jain
Director
about 39 years ago

Charges

0
06 August 1995
Bank Of India
1 Lak
06 August 1995
Bank Of India
0
06 August 1995
Bank Of India
0
06 August 1995
Bank Of India
0
06 August 1995
Bank Of India
0

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-19062019
Form DPT-3-10062019
Form AOC-4-01102018_signed
Form MGT-7-01102018_signed
Optional Attachment-(1)-30082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30082018
List of share holders, debenture holders;-30082018
Directors report as per section 134(3)-30082018
Form MGT-14-27082018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27082018
List of share holders, debenture holders;-26082017
Optional Attachment-(1)-26082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082017
Directors report as per section 134(3)-26082017
Form AOC-4-26082017_signed
Form MGT-7-26082017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-25102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Form AOC-4-25102016
Form PAS-3-160316.OCT
Resltn passed by the BOD-160316.PDF
List of allottees-160316.PDF