Company Information

CIN
Status
Date of Incorporation
20 June 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 November 2020
Paid Up Capital
1,931,200
Authorised Capital
2,000,000

Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director/Designated Partner
about 23 years ago
Rajeev Lochan
Rajeev Lochan
Director/Designated Partner
over 28 years ago

Documents

Form AOC-4-07122020_signed
Directors report as per section 134(3)-05122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form MGT-7-17112019_signed
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Form AOC-4-18102019_signed
Form DPT-3-08062019
List of share holders, debenture holders;-20122018
Form MGT-7-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form AOC-4-22102018_signed
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017
Form AOC-4-25102017_signed
Form ADT-1-12102017_signed
Copy of resolution passed by the company-12102017
Copy of the intimation sent by company-12102017
Copy of written consent given by auditor-12102017
Supplementary or Test audit report under section 143-10122016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-10122016
Form AOC - 4 CFS-10122016
Form AOC-4-27102016_signed
Directors report as per section 134(3)-21102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102016