Company Information

CIN
Status
Date of Incorporation
18 March 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
9,995,100
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Anmol Agarwal
Anmol Agarwal
Director/Designated Partner
over 1 year ago
Seetarani Agrawal
Seetarani Agrawal
Director/Designated Partner
about 7 years ago
Santosh Kumar Agrawal
Santosh Kumar Agrawal
Director/Designated Partner
over 20 years ago

Documents

Form AOC-4-04042021_signed
Form MGT-7-03042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-21082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082019
List of share holders, debenture holders;-21082019
Form AOC-4-21082019_signed
Form MGT-7-21082019_signed
Form ADT-1-12062019_signed
Copy of resolution passed by the company-12062019
Copy of written consent given by auditor-12062019
List of share holders, debenture holders;-30102018
Form MGT-7-30102018_signed
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Form AOC-4-17102018_signed
Letter of appointment;-26122017
Optional Attachment-(2)-26122017
Optional Attachment-(1)-26122017
Optional Attachment-(3)-26122017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26122017
Form DIR-12-26122017_signed
Interest in other entities;-26122017
Optional Attachment-(1)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
List of share holders, debenture holders;-27102017
Form MGT-7-27102017_signed
Form AOC-4-27102017_signed