Company Information

CIN
Status
Date of Incorporation
08 September 1992
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
25,641,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Sanam Agarwal
Sanam Agarwal
Director/Designated Partner
about 1 year ago
Taruna Agarwal
Taruna Agarwal
Director/Designated Partner
about 1 year ago
Shobhit Agarwal
Shobhit Agarwal
Director/Designated Partner
over 1 year ago
Om Prakash Rawat
Om Prakash Rawat
Director/Designated Partner
over 10 years ago

Past Directors

Avdesh Kumar Gupta
Avdesh Kumar Gupta
Director
over 9 years ago
Atul Jain
Atul Jain
Director
over 11 years ago
Swati Jain
Swati Jain
Director
over 11 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
over 11 years ago
Shailesh Jain
Shailesh Jain
Director
over 11 years ago

Documents

Form INVESTOR COMPLAINT-19112019
Form MGT-14-19112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112019
Form DIR-12-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
List of share holders, debenture holders;-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Optional Attachment-(1)-23102019
Notice of resignation;-23102019
Evidence of cessation;-23102019
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
List of share holders, debenture holders;-20102018
Form ADT-1-15102018_signed
Copy of resolution passed by the company-13102018
Copy of written consent given by auditor-13102018
Copy of the intimation sent by company-13102018
Form MGT-7-09102017_signed
Form AOC-4-09102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02102017
Directors report as per section 134(3)-02102017
List of share holders, debenture holders;-02102017
Optional Attachment-(1)-02102017
Optional Attachment-(2)-02102017
Form MGT-7-04022017_signed