Company Information

CIN
Status
Date of Incorporation
13 January 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,965,000
Authorised Capital
5,000,000

Directors

Jai Kishan Agarwala
Jai Kishan Agarwala
Director/Designated Partner
about 2 years ago
Sanjay Kumar Agarwala
Sanjay Kumar Agarwala
Director/Designated Partner
over 2 years ago
Manoj Kumar Agarwala
Manoj Kumar Agarwala
Director
almost 19 years ago

Documents

Form ADT-1-04042021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-28122019
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Form AOC-4-29122017_signed
Directors report as per section 134(3)-28122017
List of share holders, debenture holders;-28122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122017
Form MGT-7-28122017_signed
Form MGT-7-28122016_signed
List of share holders, debenture holders;-27122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122016
Directors report as per section 134(3)-27122016
Form AOC-4-27122016_signed
Form MGT-7-231215.OCT
Form AOC-4-101115.OCT
-301214.OCT
Form MGT-14-271214.OCT
Copy of resolution-271214.PDF
Optional Attachment 1-271214.PDF
Form66-281114 for the FY ending on-310314.OCT