Company Information

CIN
Status
Date of Incorporation
17 October 1989
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 June 2023
Paid Up Capital
101,500
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Arvind Agarwal
Arvind Agarwal
Director/Designated Partner
almost 2 years ago
Arun Agarwal
Arun Agarwal
Director/Designated Partner
almost 2 years ago

Past Directors

Harjiwan Prasad Agarwal
Harjiwan Prasad Agarwal
Director
over 24 years ago

Documents

Form DIR-12-03042021_signed
Evidence of cessation;-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02092020
Directors report as per section 134(3)-02092020
List of share holders, debenture holders;-02092020
Form MGT-7-02092020_signed
Form AOC-4-02092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Directors report as per section 134(3)-20092019
List of share holders, debenture holders;-20092019
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed
Form DPT-3-30062019
Form ADT-1-02072018_signed
Form AOC-4-02072018_signed
Form MGT-7-02072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Copy of resolution passed by the company-29062018
Copy of written consent given by auditor-29062018
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Form ADT-1-18102017_signed
Copy of written consent given by auditor-17102017
Copy of the intimation sent by company-17102017
Copy of resolution passed by the company-17102017
Form MGT-7-03102017_signed
Form AOC-4-03102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28092017
Directors report as per section 134(3)-28092017