Company Information
CIN
Status
Date of Incorporation
08 December 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,025,000
Authorised Capital
23,000,000
Directors
Prateek Agrawal
Director/Designated Partner
over 15 years ago
over 15 years ago
Neeta Agrawal
Director/Designated Partner
about 16 years ago
about 16 years ago
Som Prakash
Director/Designated Partner
about 16 years ago
about 16 years ago
Past Directors
Krishan Murari Agrawal
Director
about 22 years ago
about 22 years ago
Akhilesh Kumar Agarwal
Director
about 22 years ago
about 22 years ago
Charges
12 August 2008
Punjab National Bank
5 Crore
05 September 2005
Bank Of Baroda
4 Crore
05 September 2005
Bank Of Baroda
0
12 August 2008
Punjab National Bank
0
05 September 2005
Bank Of Baroda
0
12 August 2008
Punjab National Bank
0
Documents
Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Optional Attachment-(1)-22122020
Directors report as per section 134(3)-22122020
Form MGT-7-19122020_signed
List of share holders, debenture holders;-11122020
Optional Attachment-(1)-08122020
Directors report as per section 134(3)-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
List of share holders, debenture holders;-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form DIR-12-270216.OCT
Optional Attachment 1-270216.PDF
Letter of Appointment-270216.PDF
Evidence of cessation-270216.PDF
Declaration of the appointee Director- in Form DIR-2-270216.PDF
Form AOC-4-121215.OCT
Form DIR-12-061215.OCT
Declaration of the appointee Director- in Form DIR-2-051215.PDF
Form ADT-1-031215.OCT
Optional Attachment 1-301115.PDF
Optional Attachment 2-301115.PDF
Optional Attachment 3-301115.PDF
Directors- report as per section 134-3--301115.PDF
Copy Of Financial Statements as per section 134-301115.PDF
Form DIR-11-111015.OCT
