Company Information

CIN
Status
Date of Incorporation
12 November 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,125,000
Authorised Capital
3,000,000

Directors

Binod Kumar Agrawal
Binod Kumar Agrawal
Director/Designated Partner
over 2 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director/Designated Partner
about 3 years ago
Piyush Agrawal
Piyush Agrawal
Director/Designated Partner
almost 22 years ago
Rajat Agrawal
Rajat Agrawal
Director/Designated Partner
almost 22 years ago
Girdhari Lal Agrawal
Girdhari Lal Agrawal
Director/Designated Partner
over 23 years ago
Bankey Behari Agarwal
Bankey Behari Agarwal
Director/Designated Partner
about 26 years ago

Past Directors

Devendra Kumar Sah
Devendra Kumar Sah
Additional Director
about 6 years ago

Charges

48 Lak
11 November 2004
Bank Of India
48 Lak
11 November 2004
Bank Of India
0
11 November 2004
Bank Of India
0
11 November 2004
Bank Of India
0

Documents

Form DPT-3-09122020-signed
Optional Attachment-(1)-06022020
Form DIR-12-06022020_signed
Evidence of cessation;-06022020
Form DIR-12-15122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30112019
Optional Attachment-(3)-30112019
Interest in other entities;-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(1)-30112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-29102019_signed
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form INC-22-23042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copy of board resolution authorizing giving of notice-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed
Form AOC-4-16122017_signed
Form MGT-7-16122017_signed
List of share holders, debenture holders;-13122017