Company Information

CIN
Status
Date of Incorporation
26 February 1998
State / ROC
Delhi /
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,883,000
Authorised Capital
4,000,000

Past Directors

Ajaya Agrawal
Ajaya Agrawal
Director
over 25 years ago
Radhey Shyam Agrawal
Radhey Shyam Agrawal
Director
almost 28 years ago
Sanjay Agrawal
Sanjay Agrawal
Director
almost 28 years ago
Rama Agrawal
Rama Agrawal
Director
almost 28 years ago

Documents

Form DPT-3-10112020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Form DPT-3-27062019
Form ADT-1-20052019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-24012019_signed
Copies of the utility bills as mentioned above (not older than two months)-24012019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24012019
Copy of board resolution authorizing giving of notice-24012019
Form MGT-14-23012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
List of share holders, debenture holders;-18112018
Form MGT-7-18112018_signed
Form AOC-4-05112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form ADT-1-22082018_signed
Copy of written consent given by auditor-22082018
Copy of resolution passed by the company-22082018
Copy of the intimation sent by company-22082018
Form ADT-3-21072018-signed
Resignation letter-09072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13102017
Form MGT-7-13102017_signed