Company Information

CIN
Status
Date of Incorporation
29 September 1995
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
24 December 2020
Paid Up Capital
3,562,000
Authorised Capital
5,000,000

Directors

Anil Agarwal Kumar
Anil Agarwal Kumar
Director
over 29 years ago
Seema Agarwal
Seema Agarwal
Director
about 30 years ago

Charges

0
18 April 2015
Punjab National Bank
1 Crore
18 March 2005
Punjab National Bank
15 Lak

Documents

Form DPT-3-22122020_signed
Form DPT-3-23102020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form ADT-1-23102019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
-14102019
Form DPT-3-01072019
Form ADT-1-18052019_signed
Copy of resolution passed by the company-18052019
Copy of written consent given by auditor-18052019
Form MGT-7-05102018_signed
Form AOC-4-05102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04102018
List of share holders, debenture holders;-04102018
Optional Attachment-(1)-04102018
Directors report as per section 134(3)-04102018
Form MGT-7-06112017_signed
List of share holders, debenture holders;-02112017
Form AOC-4-27102017_signed
Optional Attachment-(1)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Directors report as per section 134(3)-25102017
Directors report as per section 134(3)-12102016
Form AOC-4-12102016_signed
Form MGT-7-12102016_signed