Company Information

CIN
Status
Date of Incorporation
11 January 2013
Listing Status
Listed
State
Delhi
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 199/-

Directors

Deepak Agrawal
Deepak Agrawal
Director
over 2 years ago
Mohan Lal Agrawal
Mohan Lal Agrawal
Director
about 4 years ago
Sunita Agrawal
Sunita Agrawal
Director
over 6 years ago
Yogita Agrawal
Yogita Agrawal
Director
almost 12 years ago
Arvind Agrawal
Arvind Agrawal
Director
almost 12 years ago

Documents

Form DPT-3-16032021-signed
Form DIR-12-09102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06102020
Evidence of cessation;-06102020
Notice of resignation;-06102020
Optional Attachment-(1)-06102020
Optional Attachment-(2)-06102020
Form DPT-3-18092020-signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-02072019
Form AOC-4-12112018_signed
Form MGT-7-12112018_signed
List of share holders, debenture holders;-03112018
Directors report as per section 134(3)-03112018
Optional Attachment-(1)-03112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112018
Form DIR-12-30102018_signed
Optional Attachment-(2)-20032018
Notice of resignation;-20032018
Optional Attachment-(3)-20032018
Optional Attachment-(4)-20032018
Optional Attachment-(1)-20032018
Evidence of cessation;-20032018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032018
Form DIR-12-20032018_signed