Company Information

CIN
Status
Date of Incorporation
10 December 1979
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
10 September 2023
Paid Up Capital
3,121,100
Authorised Capital
3,500,000

Directors

Shweta Agarwal
Shweta Agarwal
Director/Designated Partner
over 10 years ago
Vikas Agarwal
Vikas Agarwal
Director/Designated Partner
over 10 years ago
Binod Agarwal
Binod Agarwal
Director/Designated Partner
over 15 years ago

Past Directors

Subhash Chand Agarwal
Subhash Chand Agarwal
Director
over 23 years ago
Radhey Shyam Agarwal
Radhey Shyam Agarwal
Director
over 23 years ago
Sangeeta Agarwal
Sangeeta Agarwal
Director
over 29 years ago

Charges

54 Lak
07 March 1988
New Bank Of India
54 Lak
07 March 1988
New Bank Of India
0
07 March 1988
New Bank Of India
0
07 March 1988
New Bank Of India
0

Documents

Form AOC-4-09112019_signed
Form MGT-7-09112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Optional Attachment-(2)-08112019
Form ADT-1-15102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-30062019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-22052019
Copy of resolution passed by the company-22052019
Copy of the intimation sent by company-22052019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Directors report as per section 134(3)-13102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102018
List of share holders, debenture holders;-13102018
List of share holders, debenture holders;-10112017
Form MGT-7-10112017_signed
Form AOC-4-27102017_signed
Optional Attachment-(2)-26102017
Optional Attachment-(1)-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form AOC-4-14112016_signed
Form MGT-7-14112016_signed