Company Information

CIN
Status
Date of Incorporation
29 December 1980
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
541,600
Authorised Capital
750,000

Directors

Abhishek Agrawal
Abhishek Agrawal
Director/Designated Partner
over 2 years ago
Preetija Agrawal
Preetija Agrawal
Director/Designated Partner
over 11 years ago
Mansi Agrawal
Mansi Agrawal
Director/Designated Partner
over 21 years ago
Dilip Agrawal
Dilip Agrawal
Director/Designated Partner
almost 45 years ago

Charges

0
06 October 1990
State Bank Of India
3 Lak
06 October 1990
State Bank Of India
0
06 October 1990
State Bank Of India
0
06 October 1990
State Bank Of India
0

Documents

List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Copy of resolution passed by the company-25042019
List of share holders, debenture holders;-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122017
Directors report as per section 134(3)-29122017
List of share holders, debenture holders;-29122017
Form AOC-4-29122017_signed
Form MGT-7-29122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122016
Directors report as per section 134(3)-29122016
List of share holders, debenture holders;-29122016
Form MGT-7-29122016_signed
Form AOC-4-29122016_signed
Form AOC-4-121215.OCT
Form MGT-7-011215.OCT
Form ADT-1-070215.OCT
Form23AC-291214 for the FY ending on-310314.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-071014.OCT