Company Information

CIN
Status
Date of Incorporation
23 March 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,160,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mool Chand Talreja
Mool Chand Talreja
Director/Designated Partner
over 1 year ago
Jaya Agarwal
Jaya Agarwal
Director/Designated Partner
about 10 years ago
Deept Sarup Agarwal
Deept Sarup Agarwal
Managing Director
almost 35 years ago

Past Directors

Sushila Agarwal
Sushila Agarwal
Director
over 33 years ago

Charges

5 Crore
19 September 2006
Bank Of India
5 Crore
03 April 2010
Bank Of India
2 Crore
19 September 2006
Bank Of India
0
03 April 2010
Bank Of India
0
19 September 2006
Bank Of India
0
03 April 2010
Bank Of India
0

Documents

Form DIR-12-30092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28092020
Evidence of cessation;-28092020
Optional Attachment-(2)-28092020
Optional Attachment-(1)-28092020
Form MGT-7-25122019_signed
Form ADT-1-23122019_signed
Optional Attachment-(1)-23122019
List of share holders, debenture holders;-23122019
Copy of resolution passed by the company-17122019
Copy of written consent given by auditor-17122019
Form AOC-4-05122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form ADT-1-13112018_signed
Form MGT-7-13112018_signed
Form AOC-4-13112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112018
Copy of resolution passed by the company-10112018
Optional Attachment-(1)-10112018
Optional Attachment-(2)-10112018
Copy of the intimation sent by company-10112018
Directors report as per section 134(3)-10112018
Copy of written consent given by auditor-10112018
List of share holders, debenture holders;-10112018
Form ADT-3-16062018-signed
Form ADT-1-04062018_signed
Copy of the intimation sent by company-01062018
Copy of resolution passed by the company-01062018
Copy of written consent given by auditor-01062018