Company Information

CIN
Status
Date of Incorporation
21 September 1987
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 December 2020
Paid Up Capital
6,797,300
Authorised Capital
7,000,000

Directors

Chandra Shekhar Agarwal
Chandra Shekhar Agarwal
Director/Designated Partner
almost 5 years ago
Naseeb Paswan
Naseeb Paswan
Director/Designated Partner
about 7 years ago
Vinod Kumar Chamoli
Vinod Kumar Chamoli
Director/Designated Partner
about 7 years ago

Past Directors

Pankaj Bhardwaj
Pankaj Bhardwaj
Additional Director
over 7 years ago
Girija Shankar Sundriyal
Girija Shankar Sundriyal
Additional Director
over 7 years ago
Tanvi Agarwal
Tanvi Agarwal
Additional Director
over 7 years ago
Natasha Agarwal
Natasha Agarwal
Additional Director
over 7 years ago
Kavita Agarwal
Kavita Agarwal
Director
about 10 years ago
Anjali Agarwal
Anjali Agarwal
Director
over 17 years ago
Ram Prakash Agarwal
Ram Prakash Agarwal
Director
over 19 years ago

Charges

0
11 March 2002
Bharat Overseas Bank Ltd
40 Lak
11 March 2002
Bharat Overseas Bank Ltd
0
11 March 2002
Bharat Overseas Bank Ltd
0

Documents

Form DPT-3-19032021-signed
Form DIR-12-29122020_signed
Form MGT-7-29122020_signed
Form AOC-4-29122020_signed
Form DPT-3-28122020_signed
Optional Attachment-(1)-23122020
Directors report as per section 134(3)-23122020
List of share holders, debenture holders;-23122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23122020
Statement of Subsidiaries as per section 129 - Form AOC-1-23122020
Notice of resignation;-23122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23122020
Evidence of cessation;-23122020
Optional Attachment-(1)-17122020
Statement of Subsidiaries as per section 129 - Form AOC-1-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
List of share holders, debenture holders;-17122020
Form MGT-7-17122020_signed
Form AOC-4-17122020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-15122020
Directors report as per section 134(3)-15122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
List of share holders, debenture holders;-15122020
Optional Attachment-(2)-15122020
Optional Attachment-(1)-15122020
Form DIR-12-15122020_signed
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Form ADT-1-09122020_signed