Company Information

CIN
Status
Date of Incorporation
07 December 1983
Listing Status
Listed
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
10 September 2021
Paid Up Capital
308,000
Authorised Capital
1,200,000
Financials All Documents available from MCA @Rs 499/-

Directors

Mina Agarwal
Mina Agarwal
Whole Time Director
almost 18 years ago
Arun Agarwal Kumar
Arun Agarwal Kumar
Director
over 35 years ago

Documents

Form MGT-7-18092020_signed
List of share holders, debenture holders;-16092020
Directors report as per section 134(3)-16092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16092020
Form AOC-4-16092020_signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Directors report as per section 134(3)-22102019
Form MGT-14-08102018-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20181008
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102018
Directors report as per section 134(3)-05102018
Form AOC-4-05102018_signed
List of share holders, debenture holders;-03102018
Form MGT-7-03102018_signed
Altered memorandum of association-26092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092018
Form MGT-14-25092018_signed
Altered memorandum of association-20092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20092018
Form INC-22-13042018_signed
Optional Attachment-(1)-13042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13042018
Copies of the utility bills as mentioned above (not older than two months)-13042018
Copy of board resolution authorizing giving of notice-13042018
List of share holders, debenture holders;-25102017
Form MGT-7-25102017_signed
Form AOC-4-25092017_signed