Company Information

CIN
Status
Date of Incorporation
03 February 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 July 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Agarwal
Arvind Agarwal
Director/Designated Partner
over 1 year ago
Shobha Agarwal
Shobha Agarwal
Director/Designated Partner
over 5 years ago

Past Directors

Arun Kumar Agarwal
Arun Kumar Agarwal
Director
over 8 years ago
Srikishan Dass Agarwal
Srikishan Dass Agarwal
Director
almost 34 years ago

Documents

Form DPT-3-15122020_signed
Directors report as per section 134(3)-16082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16082019
Form AOC-4-16082019_signed
List of share holders, debenture holders;-01082019
Form DIR-12-01082019_signed
Form MGT-7-01082019_signed
Form ADT-1-29072019_signed
Copy of written consent given by auditor-29072019
Optional Attachment-(1)-29072019
Copy of resolution passed by the company-29072019
Form DPT-3-26062019
Auditor?s certificate-26062019
Form ADT-1-11012019_signed
Copy of resolution passed by the company-11012019
Optional Attachment-(1)-11012019
Copy of written consent given by auditor-11012019
Copy of the intimation sent by company-11012019
Form ADT-3-18122018_signed
Resignation letter-17122018
Evidence of cessation;-06122018
Optional Attachment-(1)-06122018
Notice of resignation;-06122018
Form DIR-12-06122018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06122018
Directors report as per section 134(3)-04122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04122018
List of share holders, debenture holders;-04122018
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed