Company Information

CIN
Status
Date of Incorporation
03 March 2011
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
100,000
Authorised Capital
100,000
Financials All Documents available from MCA @Rs 499/-

Directors

Madan Lal Agrawal
Madan Lal Agrawal
Director/Designated Partner
about 1 year ago
Sujit Agarwal
Sujit Agarwal
Director/Designated Partner
almost 2 years ago
Ajay Kumar Agrawal
Ajay Kumar Agrawal
Director/Designated Partner
almost 2 years ago
Mohammad Arfa Naseemansari
Mohammad Arfa Naseemansari
Director
almost 14 years ago

Past Directors

Shakeela Naseem Ansari
Shakeela Naseem Ansari
Director
almost 14 years ago

Charges

19 Crore
12 July 2017
Oriental Bank Of Commerce
3 Crore
13 February 2020
Union Bank Of India
19 Crore
13 February 2020
Others
0
12 July 2017
Others
0
13 February 2020
Others
0
12 July 2017
Others
0
13 February 2020
Others
0
12 July 2017
Others
0

Documents

Form MGT-7-22102020_signed
Form AOC-4-22102020_signed
Optional Attachment-(2)-21102020
Optional Attachment-(1)-21102020
Directors report as per section 134(3)-21102020
List of share holders, debenture holders;-21102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102020
Form DPT-3-10092020-signed
Form CHG-1-12032020_signed
Instrument(s) of creation or modification of charge;-12032020
CERTIFICATE OF REGISTRATION OF CHARGE-20200312
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-27072019_signed
Optional Attachment-(2)-27072019
Declaration under section 90-27072019
Optional Attachment-(1)-27072019
Form DPT-3-29062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-23042019
Copy of the intimation sent by company-23042019
Copy of written consent given by auditor-23042019
Form MGT-7-03012019_signed