Company Information

CIN
Status
Date of Incorporation
05 August 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,951,300
Authorised Capital
7,500,000

Directors

Shilpi Agarwal
Shilpi Agarwal
Director/Designated Partner
over 2 years ago
Sunita Agarwal
Sunita Agarwal
Director/Designated Partner
over 26 years ago

Past Directors

Mahendra Kumar Agarwal
Mahendra Kumar Agarwal
Director
over 26 years ago
Sunita Rajesh Agarwal
Sunita Rajesh Agarwal
Director
over 26 years ago

Charges

11 Lak
09 July 2008
Bank Of Baroda
10 Lak
01 December 2020
Bank Of Baroda
1 Lak
09 July 2008
Others
0
01 December 2020
Others
0
09 July 2008
Others
0
01 December 2020
Others
0
09 July 2008
Others
0
01 December 2020
Others
0

Documents

Form DPT-3-30122020_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-04122019
Form AOC-4-28102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form DPT-3-18102019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form MGT-7-06012019_signed
Form AOC-4-06012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Optional Attachment-(3)-07112016
Directors report as per section 134(3)-07112016
Optional Attachment-(2)-07112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112016
Optional Attachment-(1)-07112016
Form AOC-4-07112016_signed
List of share holders, debenture holders;-05112016
Form MGT-7-05112016_signed
Form AOC-4-221115.OCT