Company Information

CIN
Status
Date of Incorporation
25 November 2005
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Pooja Agrawal
Pooja Agrawal
Director/Designated Partner
over 2 years ago
Sheel Kumar Agrawal
Sheel Kumar Agrawal
Director/Designated Partner
over 2 years ago
Hemant Agrawal
Hemant Agrawal
Director
over 15 years ago
Devicharan Agrawal
Devicharan Agrawal
Director/Designated Partner
over 15 years ago

Past Directors

Ravindra Kumar Agrawal
Ravindra Kumar Agrawal
Director
over 7 years ago
Santosh Kumar Agrawal
Santosh Kumar Agrawal
Director
over 15 years ago
Uma Shankar Agarwal
Uma Shankar Agarwal
Director
over 15 years ago

Charges

0
07 February 2011
Punjab National Bank
1 Crore
07 February 2011
Punjab National Bank
1 Crore
07 February 2011
Punjab National Bank
0
07 February 2011
Punjab National Bank
0
07 February 2011
Punjab National Bank
0
07 February 2011
Punjab National Bank
0
07 February 2011
Punjab National Bank
0
07 February 2011
Punjab National Bank
0

Documents

Form MGT-14-07082020_signed
Form DPT-3-07082020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07082020
Form DIR-12-11122019_signed
Evidence of cessation;-07122019
Notice of resignation;-07122019
Optional Attachment-(1)-07122019
Optional Attachment-(2)-07122019
Optional Attachment-(3)-07122019
Form ADT-1-12102019_signed
Optional Attachment-(1)-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form INC-28-30032019-signed
Form CHG-4-30032019-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190330
Optional Attachment-(1)-28032019
Copy of court order or NCLT or CLB or order by any other competent authority.-28032019
Optional Attachment-(1)-07022019
Copy of court order or NCLT or CLB or order by any other competent authority.-07022019
Form AOC-4-14012019_signed
Optional Attachment-(3)-29122018
Optional Attachment-(2)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Optional Attachment-(1)-29122018
Directors report as per section 134(3)-29122018
Form MGT-7-29122018_signed
Form DIR-12-29092018_signed
Optional Attachment-(4)-29092018