Company Information

CIN
Status
Date of Incorporation
22 May 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,400,000
Authorised Capital
12,500,000

Directors

Harish Chandra Agrawal
Harish Chandra Agrawal
Director/Designated Partner
over 2 years ago
Rashmi Agrawal
Rashmi Agrawal
Director/Designated Partner
almost 6 years ago
Suresh Chand Agrawal
Suresh Chand Agrawal
Director
almost 15 years ago
Gayatri Devi Agrawal
Gayatri Devi Agrawal
Director/Designated Partner
about 26 years ago

Past Directors

Ranjeet Agrawal
Ranjeet Agrawal
Director
almost 27 years ago

Documents

Form DIR-12-27122019_signed
Optional Attachment-(1)-26122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122019
Optional Attachment-(3)-26122019
Interest in other entities;-26122019
Optional Attachment-(4)-26122019
Optional Attachment-(2)-26122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form ADT-1-24112019_signed
Copy of resolution passed by the company-13112019
Copy of the intimation sent by company-13112019
Copy of written consent given by auditor-13112019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Copy of the intimation sent by company-03062019
Form MGT-7-22112018_signed
Optional Attachment-(1)-21112018
List of share holders, debenture holders;-21112018
Form AOC-4-25102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
List of share holders, debenture holders;-17022018
Optional Attachment-(1)-17022018
Form MGT-7-17022018_signed
Form AOC-4-16022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15022018
Directors report as per section 134(3)-15022018