Company Information

CIN
Status
Date of Incorporation
09 June 1995
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Ishu Agarwal
Ishu Agarwal
Director/Designated Partner
almost 2 years ago
Mamta Agarwal
Mamta Agarwal
Director/Designated Partner
almost 3 years ago
Sudhir Agarwal
Sudhir Agarwal
Director
almost 12 years ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director
over 20 years ago
Atul Kumar Agarwal
Atul Kumar Agarwal
Director/Designated Partner
over 20 years ago

Past Directors

Piyush Kumar Singhal
Piyush Kumar Singhal
Additional Director
almost 17 years ago

Charges

0
17 October 2000
Canara Bank
1 Crore
17 October 2000
Canara Bank
0
17 October 2000
Canara Bank
0
17 October 2000
Canara Bank
0
17 October 2000
Canara Bank
0

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-23112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Form DPT-3-12072019
Evidence of cessation;-01062019
Optional Attachment-(3)-01062019
Optional Attachment-(1)-01062019
Notice of resignation;-01062019
Optional Attachment-(2)-01062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01062019
Form DIR-12-01062019_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Directors report as per section 134(3)-20102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Form AOC-4-20102018_signed
Directors report as per section 134(3)-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
List of share holders, debenture holders;-25112017
Form MGT-7-25112017_signed
Form AOC-4-25112017_signed
Form ADT-1-16102017_signed
Copy of resolution passed by the company-16102017
Copy of written consent given by auditor-16102017