Company Information

CIN
Status
Date of Incorporation
22 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
1,400,000
Authorised Capital
1,500,000

Directors

Mohan Lal Agrawal
Mohan Lal Agrawal
Director/Designated Partner
over 2 years ago
Kartik Goyal
Kartik Goyal
Director/Designated Partner
over 2 years ago
Tarun Goyal
Tarun Goyal
Director/Designated Partner
over 2 years ago
Giri Raj Goyal
Giri Raj Goyal
Director/Designated Partner
almost 3 years ago
Meenu Agrawal
Meenu Agrawal
Director/Designated Partner
over 6 years ago
Satish Agrawal
Satish Agrawal
Director/Designated Partner
almost 19 years ago

Documents

Form AOC-4-16102020_signed
Form MGT-7-16102020_signed
Directors report as per section 134(3)-10102020
Optional Attachment-(1)-10102020
List of share holders, debenture holders;-10102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102020
Form AOC-4-16102019_signed
Form MGT-7-16102019_signed
Optional Attachment-(2)-15102019
List of share holders, debenture holders;-15102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Optional Attachment-(1)-15102019
Form BEN - 2-12082019_signed
Optional Attachment-(2)-05082019
Optional Attachment-(3)-05082019
Optional Attachment-(1)-05082019
Declaration under section 90-05082019
Optional Attachment-(4)-05082019
Form ADT-1-13042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
Copy of the intimation sent by company-13042019
Form MGT-7-10112018_signed
List of share holders, debenture holders;-09112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-19102017_signed