Company Information

CIN
Status
Date of Incorporation
24 June 1994
State / ROC
Delhi /
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
189,771,130
Authorised Capital
190,000,000

Directors

Sudhir Agarwal
Sudhir Agarwal
Additional Director
over 4 years ago
Apoorv Agarwal
Apoorv Agarwal
Director
over 10 years ago
Manisha Agarwal
Manisha Agarwal
Director
over 24 years ago

Documents

Form MGT-14-24092020_signed
Form DPT-3-25082020-signed
Form INC-28-11082020-signed
Optional Attachment-(1)-07082020
Copy of court order or NCLT or CLB or order by any other competent authority.-07082020
Optional Attachment-(2)-07082020
Optional Attachment-(2)-17072020
Copy of court order or NCLT or CLB or order by any other competent authority.-17072020
Optional Attachment-(1)-17072020
Form MGT-7-19122019_signed
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-29062019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-15122018
Directors report as per section 134(3)-16102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Form AOC-4-16102018_signed
Optional Attachment-(1)-20042018
List of share holders, debenture holders;-20042018
Form MGT-7-20042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Form AOC-4-27012018_signed