Company Information

CIN
Status
Date of Incorporation
10 February 2000
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,792,000
Authorised Capital
15,000,000

Directors

Kundan Mal Agarwal
Kundan Mal Agarwal
Director/Designated Partner
over 2 years ago
Harsh Agarwal
Harsh Agarwal
Director/Designated Partner
about 3 years ago
Aayush Agarwal
Aayush Agarwal
Director/Designated Partner
about 5 years ago
Radha Rani Gupta
Radha Rani Gupta
Director/Designated Partner
almost 26 years ago

Past Directors

Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 17 years ago

Documents

Form DIR-12-15122020_signed
Form AOC-4-15122020_signed
Form MGT-7-15122020_signed
Directors report as per section 134(3)-14122020
List of share holders, debenture holders;-14122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14122020
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Form AOC-4-27112019_signed
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-05102019_signed
Copy of resolution passed by the company-05102019
Copy of the intimation sent by company-05102019
Copy of written consent given by auditor-05102019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-23112017
Form MGT-7-23112017_signed
Form AOC-4-27102017_signed
Directors report as per section 134(3)-24102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Directors report as per section 134(3)-23112016