Company Information
CIN
Status
Date of Incorporation
12 September 2000
State / ROC
Delhi /
Last Balance Sheet
31 March 2018
Last Annual Meeting
17 September 2018
Paid Up Capital
940,400
Authorised Capital
2,500,000
Directors
Pravin Kumar Agrawal
Director
about 23 years ago
about 23 years ago
Naveen Kumar Agrawal
Director
about 23 years ago
about 23 years ago
Onkar Nath Agrawal
Director
about 23 years ago
about 23 years ago
Vipin Kumar Agrawal
Director
about 25 years ago
about 25 years ago
Charges
07 November 2002
Canara Bank
15 Crore
17 October 2002
Canara Bank
1 Crore
17 October 2002
Canara Bank
0
07 November 2002
Canara Bank
0
17 October 2002
Canara Bank
0
07 November 2002
Canara Bank
0
Documents
Form MGT-7-08102018_signed
Form AOC-4-08102018_signed
List of share holders, debenture holders;-03102018
Directors report as per section 134(3)-03102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102018
Optional Attachment-(1)-03102018
Form CHG-4-04082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180804
Letter of the charge holder stating that the amount has been satisfied-03082018
Form AOC-4-12122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122017
Directors report as per section 134(3)-09122017
Optional Attachment-(1)-09122017
Form MGT-7-05122017_signed
List of share holders, debenture holders;-28112017
List of share holders, debenture holders;-24122016
Form MGT-7-24122016_signed
Form AOC-4-02122016_signed
Directors report as per section 134(3)-26112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112016
Form MGT-7-301115.OCT
Form AOC-4-281115.OCT
FormSchV-171114 for the FY ending on-310314.OCT
Form MGT-14-021114.OCT
Copy of resolution-301014.PDF
Optional Attachment 1-301014.PDF
Form23AC-281014 for the FY ending on-310314.OCT
-281014.OCT
Form 23B for period 010413 to 310314-250913.OCT
Form 32-121113.OCT
