Company Information

CIN
Status
Date of Incorporation
19 September 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Aditya Agrawal
Aditya Agrawal
Director/Designated Partner
over 2 years ago
Bharat Agrawal
Bharat Agrawal
Director/Designated Partner
almost 3 years ago
Sanjiv Agrawal
Sanjiv Agrawal
Director/Designated Partner
about 39 years ago

Past Directors

Rina Agrawal
Rina Agrawal
Director
over 31 years ago

Charges

0
08 July 2015
Vijaya Bank
80 Lak
08 July 2015
Vijaya Bank
0
08 July 2015
Vijaya Bank
0
08 July 2015
Vijaya Bank
0
08 July 2015
Vijaya Bank
0

Documents

Form DPT-3-26122020_signed
Form AOC-4-20112019_signed
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Optional Attachment-(1)-15102019
Form ADT-1-03052019_signed
Copy of written consent given by auditor-03052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Optional Attachment-(3)-18122018
Optional Attachment-(2)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form AOC-4-18122018_signed
Form MGT-7-18122018_signed
Form INC-22-09072018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09072018
Copy of board resolution authorizing giving of notice-09072018
Copies of the utility bills as mentioned above (not older than two months)-09072018
Letter of the charge holder stating that the amount has been satisfied-25052018
Form CHG-4-25052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180525
Form DIR-12-05052018_signed
Form MGT-7-16112017_signed