Company Information

CIN
Status
Date of Incorporation
20 May 1997
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 June 2023
Paid Up Capital
2,460,000
Authorised Capital
2,500,000

Directors

Deen Dayal Agrawal
Deen Dayal Agrawal
Director/Designated Partner
over 28 years ago
Murari Lal Agarwal
Murari Lal Agarwal
Director/Designated Partner
over 28 years ago
Madhu Agarwal
Madhu Agarwal
Director/Designated Partner
over 28 years ago

Charges

2 Crore
04 April 2002
Indian Overseas Bank
1 Crore
14 March 1998
Indian Overseas Bank
20 Lak
06 September 2022
Canara Bank
0
04 April 2002
Indian Overseas Bank
0
14 March 1998
Indian Overseas Bank
0
06 September 2022
Canara Bank
0
04 April 2002
Indian Overseas Bank
0
14 March 1998
Indian Overseas Bank
0

Documents

Form DPT-3-10122020-signed
Form DPT-3-06112020-signed
Form AOC-4-16072020_signed
Directors report as per section 134(3)-15072020
Optional Attachment-(1)-15072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15072020
Form MGT-7-02072020_signed
List of share holders, debenture holders;-01072020
List of share holders, debenture holders;-31072019
Form MGT-7-31072019_signed
Form DPT-3-29072019
Directors report as per section 134(3)-29072019
Optional Attachment-(2)-29072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29072019
Optional Attachment-(1)-29072019
Form AOC-4-29072019_signed
Auditor?s certificate-16072019
Directors report as per section 134(3)-16072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16072018
Form AOC-4-16072018_signed
List of share holders, debenture holders;-11072018
Form MGT-7-11072018_signed
Form ADT-1-21062017_signed
Copy of resolution passed by the company-21062017
Copy of written consent given by auditor-21062017
Copy of the intimation sent by company-21062017
Directors report as per section 134(3)-19062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062017
Form AOC-4-19062017_signed
List of share holders, debenture holders;-17062017