Company Information

CIN
Status
Date of Incorporation
01 June 1995
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 2022
Paid Up Capital
9,684,250
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Atul Agrawal
Atul Agrawal
Director/Designated Partner
over 5 years ago
Alka Agrawal
Alka Agrawal
Director/Designated Partner
over 14 years ago
Vipin Kumar
Vipin Kumar
Director/Designated Partner
over 19 years ago

Past Directors

Hari Krishan Agrawal
Hari Krishan Agrawal
Director
over 25 years ago

Documents

Form DPT-3-08022021-signed
Form ADT-1-09112020_signed
Directors report as per section 134(3)-09112020
Copy of written consent given by auditor-09112020
Copy of resolution passed by the company-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
Approval letter of extension of financial year or AGM-09112020
List of share holders, debenture holders;-09112020
Approval letter for extension of AGM;-09112020
Form MGT-7-09112020_signed
Form AOC-4-09112020_signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form BEN - 2-03092019_signed
Declaration under section 90-03092019
Form DPT-3-15062019
Auditor?s certificate-15062019
List of share holders, debenture holders;-27092018
Form MGT-7-27092018_signed
Directors report as per section 134(3)-21082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21082018
Form AOC-4-21082018_signed
Form INC-22-27022018_signed
Copies of the utility bills as mentioned above (not older than two months)-27022018
Copy of board resolution authorizing giving of notice-27022018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022018
Form MGT-7-27102017_signed