Company Information
CIN
Status
Date of Incorporation
08 January 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 September 2021
Paid Up Capital
220,000
Authorised Capital
1,000,000
Directors
Ajay Kumar Agarwal
Director/Designated Partner
about 2 years ago
about 2 years ago
Vijay Kumar
Director/Designated Partner
about 2 years ago
about 2 years ago
Anil Sharma
Director/Designated Partner
about 11 years ago
about 11 years ago
Past Directors
Bankey Behari Agarwal
Director
almost 30 years ago
almost 30 years ago
Pushplata Agarwal
Director
almost 30 years ago
almost 30 years ago
Charges
14 October 1996
State Bank Of India
50 Lak
06 June 1996
State Bank Of India
12 Lak
14 October 1996
State Bank Of India
0
06 June 1996
State Bank Of India
0
14 October 1996
State Bank Of India
0
06 June 1996
State Bank Of India
0
14 October 1996
State Bank Of India
0
06 June 1996
State Bank Of India
0
14 October 1996
State Bank Of India
0
06 June 1996
State Bank Of India
0
14 October 1996
State Bank Of India
0
06 June 1996
State Bank Of India
0
Documents
Form AOC-4-26082020_signed
Form MGT-7-26082020_signed
Form ADT-1-25082020_signed
Copy of resolution passed by the company-24082020
Directors report as per section 134(3)-24082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24082020
List of share holders, debenture holders;-24082020
Copy of written consent given by auditor-24082020
Form BEN - 2-02012020_signed
Declaration under section 90-31122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form DPT-3-03072019
Form AOC-4-15102018_signed
Form MGT-7-15102018_signed
List of share holders, debenture holders;-08102018
Optional Attachment-(1)-08102018
Directors report as per section 134(3)-08102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Form AOC-4-17102017_signed
Form MGT-7-17102017_signed
Optional Attachment-(2)-14102017
Optional Attachment-(3)-14102017
List of share holders, debenture holders;-14102017
Optional Attachment-(1)-14102017
Directors report as per section 134(3)-14102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14102017
