Company Information

CIN
Status
Date of Incorporation
09 February 1976
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
250,000
Authorised Capital
500,000

Directors

Gautam Agarwal
Gautam Agarwal
Director/Designated Partner
over 2 years ago
Gopal Krishna Agrawal
Gopal Krishna Agrawal
Director/Designated Partner
over 2 years ago
Mudit Agarwal
Mudit Agarwal
Director/Designated Partner
about 16 years ago
Ashutosh Agarwal
Ashutosh Agarwal
Director/Designated Partner
about 18 years ago

Past Directors

Malti Agarwal
Malti Agarwal
Director
almost 50 years ago

Documents

Form AOC-4-08112022_signed
Directors report as per section 134(3)-26102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102022
List of share holders, debenture holders;-26102022
List of Directors;-26102022
Form MGT-7A-26102022
Form DPT-3-10062022_signed
Form MGT-7A-11122021_signed
Form AOC-4-11122021_signed
Directors report as per section 134(3)-09122021
List of Directors;-09122021
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122021
List of share holders, debenture holders;-09122021
Form DPT-3-28062021_signed
Form MGT-7-24012021_signed
Form AOC-4-24012021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22012021
Directors report as per section 134(3)-22012021
List of share holders, debenture holders;-22012021
Form ADT-1-09012021_signed
Copy of written consent given by auditor-06012021
Copy of resolution passed by the company-06012021
Copy of the intimation sent by company-06012021
Form DPT-3-23112020_signed
Form DPT-3-13032020-signed
Form AOC-5-04022020-signed
Copy of board resolution-04022020
Copy of board resolution-14012020
Form BEN - 2-04012020_signed