Company Information

CIN
Status
Date of Incorporation
22 April 1994
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,776,200
Authorised Capital
17,500,000

Directors

Deepak Agarwal
Deepak Agarwal
Director/Designated Partner
over 2 years ago
Shyam Sunder Agarwal
Shyam Sunder Agarwal
Beneficial Owner
almost 6 years ago
Usha Agarwal
Usha Agarwal
Director/Designated Partner
over 31 years ago

Documents

Form BEN - 2-08012021_signed
Declaration under section 90-30122020
Form ADT-1-14092020_signed
Copy of written consent given by auditor-14092020
Copy of the intimation sent by company-14092020
Copy of resolution passed by the company-14092020
Optional Attachment-(1)-14092020
Form ADT-3-03092020_signed
Resignation letter-03092020
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form AOC-4-29112019_signed
Directors report as per section 134(3)-08082018
Optional Attachment-(1)-08082018
List of share holders, debenture holders;-08082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08082018
Form AOC-4-08082018_signed
Form MGT-7-08082018_signed
Form AOC-4-08082017_signed
Form MGT-7-08082017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082017
Directors report as per section 134(3)-05082017
Optional Attachment-(1)-04082017
List of share holders, debenture holders;-04082017