Company Information

CIN
Status
Date of Incorporation
05 April 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
09 September 2023
Paid Up Capital
2,403,500
Authorised Capital
5,000,000

Directors

Manuj Agarwal
Manuj Agarwal
Director/Designated Partner
almost 2 years ago
Prateek Agarwal
Prateek Agarwal
Director/Designated Partner
over 2 years ago
Shashi Kant Agarwal
Shashi Kant Agarwal
Director/Designated Partner
over 25 years ago

Past Directors

Sachin Mahesh
Sachin Mahesh
Director
over 16 years ago

Charges

50 Lak
06 November 2006
Bank Of India
50 Lak
16 February 2001
Oriental Bank Of Commerce
7 Lak
16 February 2001
Oriental Bank Of Commerce
0
06 November 2006
Bank Of India
0
16 February 2001
Oriental Bank Of Commerce
0
06 November 2006
Bank Of India
0
16 February 2001
Oriental Bank Of Commerce
0
06 November 2006
Bank Of India
0
16 February 2001
Oriental Bank Of Commerce
0
06 November 2006
Bank Of India
0
16 February 2001
Oriental Bank Of Commerce
0
06 November 2006
Bank Of India
0

Documents

Form DPT-3-17112020-signed
Form AOC-4-13122019_signed
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(1)-28112019
Form MGT-7-29112019_signed
Form ADT-3-17112019_signed
Form ADT-1-23102019_signed
Copy of the intimation sent by company-22102019
Copy of written consent given by auditor-22102019
Optional Attachment-(1)-22102019
Copy of resolution passed by the company-22102019
Resignation letter-20102019
Form DPT-3-25072019
Form MGT-7-26042019_signed
List of share holders, debenture holders;-22042019
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form DIR-12-10082018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10082018
Evidence of cessation;-10082018
Notice of resignation;-10082018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102017
Directors report as per section 134(3)-28102017
Form AOC-4-28102017_signed
List of share holders, debenture holders;-22112016