Company Information

CIN
Status
Date of Incorporation
21 August 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
58,067,200
Authorised Capital
60,000,000

Directors

Rahul Agrawal
Rahul Agrawal
Director/Designated Partner
almost 3 years ago
Vinisha Agrawal
Vinisha Agrawal
Director/Designated Partner
about 8 years ago
Rita Agarwal
Rita Agarwal
Director/Designated Partner
over 9 years ago
Gaurav Bansal
Gaurav Bansal
Director
over 25 years ago

Past Directors

Neeti Agrawal
Neeti Agrawal
Director
over 9 years ago
Natwar Lal
Natwar Lal
Director
over 15 years ago
Vijay Kumar Bansal
Vijay Kumar Bansal
Director
over 15 years ago
Kulwant Rai Bansal
Kulwant Rai Bansal
Managing Director
over 35 years ago

Documents

Form INC-22-04012020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30122019
Copies of the utility bills as mentioned above (not older than two months)-30122019
Optional Attachment-(1)-30122019
Copy of board resolution authorizing giving of notice-30122019
Optional Attachment-(2)-30122019
Form MGT-7-26082019_signed
Optional Attachment-(1)-25082019
Optional Attachment-(2)-25082019
List of share holders, debenture holders;-25082019
Form AOC-4(XBRL)-23082019_signed
Optional Attachment-(4)-21082019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21082019
Optional Attachment-(3)-21082019
Optional Attachment-(2)-21082019
Optional Attachment-(5)-21082019
Optional Attachment-(1)-21082019
Optional Attachment-(3)-17112018
Optional Attachment-(2)-17112018
List of share holders, debenture holders;-17112018
Optional Attachment-(1)-17112018
Form MGT-7-17112018_signed
Form AOC-4(XBRL)-16112018_signed
Optional Attachment-(3)-14112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14112018
Optional Attachment-(1)-14112018
Optional Attachment-(2)-14112018
Form GNL-2-09102018-signed
Form MGT-14-05102018-signed
Optional Attachment-(1)-30092018