Company Information

CIN
Status
Date of Incorporation
23 March 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,550,200
Authorised Capital
7,500,000

Directors

Kshama Agarwal
Kshama Agarwal
Director/Designated Partner
over 2 years ago
Bipin Chand Agarwal
Bipin Chand Agarwal
Director/Designated Partner
almost 3 years ago
Jagdish Chand Agrawal
Jagdish Chand Agrawal
Director/Designated Partner
almost 3 years ago

Charges

29 Lak
16 January 2010
Punjab National Bank
29 Lak
16 January 2010
Punjab National Bank
0
16 January 2010
Punjab National Bank
0

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Directors report as per section 134(3)-12122019
Form AOC-4-12122019_signed
Form BEN - 2-12112019_signed
Declaration under section 90-12112019
Form DPT-3-15072019
Form DPT-3-30062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-31122018_signed
Form MGT-7-31122018_signed
Form AOC-4-10122017_signed
Form MGT-7-09122017_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112017
Directors report as per section 134(3)-28112017
List of share holders, debenture holders;-28112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017
Form ADT-3-15112017-signed
Form ADT-1-10112017_signed
Copy of written consent given by auditor-10112017
Copy of the intimation sent by company-10112017
Resignation letter-06112017
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Form AOC-4-28102016_signed