Company Information

CIN
Status
Date of Incorporation
24 August 1994
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
37,467,200
Authorised Capital
37,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Yogesh Agarwal
Yogesh Agarwal
Director/Designated Partner
almost 4 years ago
Umravati .
Umravati .
Director/Designated Partner
over 7 years ago

Past Directors

Kaushalya Bansal
Kaushalya Bansal
Director
almost 5 years ago
Savitri Agarwal
Savitri Agarwal
Director
about 9 years ago
Jaibhagwan .
Jaibhagwan .
Additional Director
over 9 years ago
Prem Chand Batra
Prem Chand Batra
Additional Director
over 10 years ago
Pushp Raj
Pushp Raj
Additional Director
over 10 years ago
Sanjay Mittal
Sanjay Mittal
Director
over 13 years ago

Documents

List of share holders, debenture holders;-11122020
Form MGT-7-11122020_signed
Directors report as per section 134(3)-29102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102020
Form AOC-4-29102020_signed
Notice of resignation;-18032020
Form DIR-12-18032020_signed
Evidence of cessation;-18032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18032020
Optional Attachment-(1)-18032020
Interest in other entities;-18032020
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-05122019
Form MGT-7-05122019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Copy of the intimation sent by company-03102019
Optional Attachment-(1)-15112018
List of share holders, debenture holders;-15112018
Form MGT-7-15112018_signed
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
List of share holders, debenture holders;-10112017
Optional Attachment-(1)-10112017
Form MGT-7-10112017_signed