Company Information

CIN
Status
Date of Incorporation
04 April 1981
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,818,820
Authorised Capital
7,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director/Designated Partner
over 1 year ago
Krishna Kumar Agarwal
Krishna Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Gaurav Agarwal
Gaurav Agarwal
Director/Designated Partner
about 4 years ago
Pradip Kumar Agarwal
Pradip Kumar Agarwal
Director
over 15 years ago

Past Directors

Sohan Lal Agarwal
Sohan Lal Agarwal
Director
almost 12 years ago
Akhil Agarwal
Akhil Agarwal
Director
over 13 years ago

Charges

1 Lak
11 June 1987
Canara Bank
75 Thousand
30 January 1985
Bank Of Maharashtra
60 Thousand
11 June 1987
Canara Bank
0
30 January 1985
Bank Of Maharashtra
0
11 June 1987
Canara Bank
0
30 January 1985
Bank Of Maharashtra
0

Documents

List of share holders, debenture holders;-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form AOC-4-24122018_signed
Evidence of cessation;-14112018
Form DIR-12-14112018_signed
Notice of resignation;-14112018
Form DIR-12-28072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28072018
Optional Attachment-(1)-28072018
Optional Attachment-(1)-23012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23012018
Letter of appointment;-23012018
Form DIR-12-23012018_signed
Form DIR-12-27122017_signed
Optional Attachment-(1)-27122017
Letter of appointment;-27122017
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Directors report as per section 134(3)-25112017
Form AOC-4-25112017_signed
Form INC-22-03052017_signed
Copies of the utility bills as mentioned above (not older than two months)-03052017