Company Information
CIN
Status
Date of Incorporation
04 September 1990
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2021
Last Annual Meeting
05 November 2021
Paid Up Capital
2,500,000
Authorised Capital
2,500,000
Directors
Shashi Agarwal
Director
over 29 years ago
over 29 years ago
Past Directors
Deepali Agarwal
Additional Director
over 11 years ago
over 11 years ago
Rahul Agarwal
Director
over 14 years ago
over 14 years ago
Rohit Agarwal
Director
over 16 years ago
over 16 years ago
Charges
17 October 2011
Bank Of India
10 Lak
17 October 2011
Bank Of India
0
17 October 2011
Bank Of India
0
Documents
Form DPT-3-04032021-signed
Auditor?s certificate-29092020
Optional Attachment-(1)-29092020
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Optional Attachment-(1)-04122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Form AOC-4-26112019_signed
Form DPT-3-31082019
Auditor?s certificate-31082019
Optional Attachment-(2)-31082019
Optional Attachment-(1)-31082019
Form CHG-4-17042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190417
Letter of the charge holder stating that the amount has been satisfied-13042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102018
Directors report as per section 134(3)-23102018
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(3)-23102018
Form MGT-7-23102018_signed
Form AOC-4-23102018_signed
List of share holders, debenture holders;-22102018
Optional Attachment-(1)-22102018
Form ADT-3-17102018-signed
Form ADT-1-15102018_signed
