Company Information
CIN
Status
Date of Incorporation
24 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,937,500
Authorised Capital
3,000,000
Directors
Kshitij Agarwal
Director/Designated Partner
over 2 years ago
over 2 years ago
Nirmala Kumari Agarwal
Director/Designated Partner
over 28 years ago
over 28 years ago
Past Directors
Vinita Agarwal
Director
over 28 years ago
over 28 years ago
Sanjiva Kumar Agarwal
Director
over 30 years ago
over 30 years ago
Charges
10 February 2006
Punjab National Bank
57 Lak
10 February 2006
Punjab National Bank
0
10 February 2006
Punjab National Bank
0
Documents
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-3-13062019_signed
Form ADT-1-12062019_signed
Resignation letter-11062019
Copy of written consent given by auditor-11062019
Copy of the intimation sent by company-11062019
Copy of resolution passed by the company-11062019
Form AOC-4-01012019_signed
Form MGT-7-01012019_signed
Optional Attachment-(3)-29122018
Optional Attachment-(2)-29122018
Optional Attachment-(1)-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
Directors report as per section 134(3)-29122018
Form MGT-7-09122017_signed
Form AOC-4-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Directors report as per section 134(3)-25112017
Form MGT-14-15112017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13112017
Altered articles of association-13112017
Optional Attachment-(1)-13112017
Form AOC-4-22092017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092017
