Company Information
CIN
Status
Date of Incorporation
28 March 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
391,600
Authorised Capital
3,000,000
Directors
Chhavi Agrawal
Director/Designated Partner
about 2 years ago
about 2 years ago
Bal Mukand Agrawal
Director/Designated Partner
over 2 years ago
over 2 years ago
Rajiv Agrawal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Charges
09 June 2007
Oriental Bank Of Commerce
2 Crore
09 June 2007
Oriental Bank Of Commerce
0
09 June 2007
Oriental Bank Of Commerce
0
Documents
Form DPT-3-22102020-signed
Form MGT-7-01012020_signed
Optional Attachment-(1)-25122019
List of share holders, debenture holders;-25122019
Form AOC-4-06122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-02072019
Form MGT-7-20112018_signed
List of share holders, debenture holders;-14112018
Directors report as per section 134(3)-02112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02112018
Form AOC-4-02112018_signed
Form AOC - 4 CFS-28122017_signed
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-27122017
Form AOC-5-07122017-signed
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-13112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112017
Directors report as per section 134(3)-13112017
Copy of board resolution-10112017
Form 23AC-20062017_signed
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-13062017
Form MGT-7-22112016_signed
Form AOC-4-22112016_signed
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-18112016
