Company Information

CIN
Status
Date of Incorporation
15 March 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
470,900
Authorised Capital
2,000,000

Directors

Manju Agarwal
Manju Agarwal
Director/Designated Partner
over 24 years ago
Sanjay Agrawal
Sanjay Agrawal
Director/Designated Partner
almost 26 years ago

Past Directors

Rameshwari Agarwal
Rameshwari Agarwal
Director
almost 26 years ago

Documents

Form BEN - 2-03012020_signed
Declaration under section 90-30122019
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019_signed
Form INC-22-04052019_signed
Copy of board resolution authorizing giving of notice-04052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04052019
Copies of the utility bills as mentioned above (not older than two months)-04052019
List of share holders, debenture holders;-08122018
Form MGT-7-08122018_signed
Directors report as per section 134(3)-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form AOC-4-23102018_signed
List of share holders, debenture holders;-20112017
Form MGT-7-20112017_signed
Directors report as per section 134(3)-05102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102017
Form AOC-4-05102017_signed
List of share holders, debenture holders;-19112016
Form MGT-7-19112016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112016
Directors report as per section 134(3)-03112016
Form AOC-4-03112016
Form MGT-7-271115.OCT
Form AOC-4-221115.OCT
Form ADT-1-141015.OCT
Form GNL.2-271114.OCT