Company Information
CIN
Status
Date of Incorporation
28 January 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
398,000
Authorised Capital
400,000
Directors
Neeti Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Murari Lal Agrawal
Director/Designated Partner
almost 13 years ago
almost 13 years ago
Ravindra Kumar Agarwal
Director
almost 26 years ago
almost 26 years ago
Charges
16 March 2016
Oriental Bank Of Commerce
33 Crore
16 March 2016
Others
0
16 March 2016
Others
0
Documents
Form MGT-14-30032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29032020
Form MGT-14-21032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21032020
Form CHG-1-21032020_signed
Instrument(s) of creation or modification of charge;-21032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-06012020
Supplementary or Test audit report under section 143-06012020
Form AOC - 4 CFS-06012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-14122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Form ADT-1-23102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Form ADT-1-23052019_signed
Copy of resolution passed by the company-23052019
Copy of written consent given by auditor-23052019
Optional Attachment-(1)-23052019
Optional Attachment-(2)-23052019
Form MGT-7-04012019_signed
