Company Information

CIN
Status
Date of Incorporation
20 February 1978
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,080,000
Authorised Capital
1,500,000

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
over 25 years ago
Ashutosh Agarwal
Ashutosh Agarwal
Director/Designated Partner
over 25 years ago
Ashish Agarwal
Ashish Agarwal
Director/Designated Partner
over 34 years ago

Charges

0
25 January 2011
Punjab National Bank
6 Lak
18 February 2010
Punjab National Bank
2 Lak
15 March 2007
Punjab National Bank
54 Lak
15 March 2007
Punjab National Bank
0
25 January 2011
Punjab National Bank
0
18 February 2010
Punjab National Bank
0
15 March 2007
Punjab National Bank
0
25 January 2011
Punjab National Bank
0
18 February 2010
Punjab National Bank
0
15 March 2007
Punjab National Bank
0
25 January 2011
Punjab National Bank
0
18 February 2010
Punjab National Bank
0

Documents

Form CHG-4-17032021-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20210317
Form INC-28-18122020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16122020
Optional Attachment-(1)-16122020
Form DPT-3-24112020_signed
Letter of the charge holder stating that the amount has been satisfied-16092020
Form BEN - 2-05012020_signed
Declaration under section 90-30122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Optional Attachment-(1)-10122019
Form AOC-4-02112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102019
Directors report as per section 134(3)-27102019
Form DPT-3-24062019
Form AOC-5-08052019-signed
Copy of board resolution-02052019
Directors report as per section 134(3)-23102018
List of share holders, debenture holders;-23102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Directors report as per section 134(3)-27102017
Form AOC-4-27102017_signed
List of share holders, debenture holders;-12112016
Form AOC-4-12112016_signed