Company Information

CIN
Status
Date of Incorporation
31 March 1989
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,016,670
Authorised Capital
10,000,000

Directors

Shailesh Agarwal
Shailesh Agarwal
Director/Designated Partner
over 2 years ago
Rashmi Agarwal
Rashmi Agarwal
Director/Designated Partner
about 14 years ago
Mayank Agarwal
Mayank Agarwal
Director/Designated Partner
about 14 years ago

Past Directors

Rakesh Agarwal
Rakesh Agarwal
Director
over 36 years ago

Charges

0
24 July 2002
Bank Of Baroda
30 Lak
24 July 2002
Bank Of Baroda
0
24 July 2002
Bank Of Baroda
0
24 July 2002
Bank Of Baroda
0
24 July 2002
Bank Of Baroda
0

Documents

Form DPT-3-05032021-signed
Form DPT-3-03032020-signed
List of share holders, debenture holders;-29112019
Form MGT-7-29112019
Form MSME FORM I-05112019_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 AOC-4-26102019_signed
Copy of the intimation sent by company-14102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-22062019
Optional Attachment-(1)-22062019
Form MSME FORM I-21052019_signed
Form ADT-1-18052019_signed
Copy of written consent given by auditor-18052019
Form MGT-14-23012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23012019
List of share holders, debenture holders;-26112018
Form MGT-7-26112018_signed
Directors report as per section 134(3)-30102018
Optional Attachment-(1)-30102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Form AOC-4-30102018_signed
Form MGT-14-04122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04122017
Form AOC-4-01122017_signed
Form MGT-7-01122017_signed
Directors report as per section 134(3)-25112017