Company Information

CIN
Status
Date of Incorporation
18 May 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
3,292,000
Authorised Capital
3,500,000

Directors

Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director/Designated Partner
about 2 years ago
Sarla Agarwal
Sarla Agarwal
Director/Designated Partner
over 26 years ago

Past Directors

Ashish Agarwal
Ashish Agarwal
Director
over 25 years ago

Charges

35 Lak
28 February 2003
Oriental Bank Of Commerce
24 Lak
05 March 2001
Oriental Bank Of Commerce
11 Lak
28 February 2003
Oriental Bank Of Commerce
0
05 March 2001
Oriental Bank Of Commerce
0
28 February 2003
Oriental Bank Of Commerce
0
05 March 2001
Oriental Bank Of Commerce
0

Documents

Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Details of other Entity(s)-11122019
Directors report as per section 134(3)-11122019
List of share holders, debenture holders;-11122019
Company CSR policy as per section 135(4)-11122019
Form ADT-1-12112019_signed
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Copy of written consent given by auditor-12112019
Evidence of cessation;-11062019
Form DIR-12-11062019_signed
Notice of resignation;-11062019
Optional Attachment-(1)-11062019
Form MGT-7-24112018_signed
Form AOC-4-24112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112018
List of share holders, debenture holders;-23112018
Optional Attachment-(1)-23112018
Directors report as per section 134(3)-23112018
Form e-CODS-29032018_signed
List of share holders, debenture holders;-29032018
Optional Attachment-(1)-29032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032018
Directors report as per section 134(3)-29032018
Form 23AC-29032018_signed
Form AOC-4-29032018_signed
Form MGT-7-29032018_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-28032018