Company Information

CIN
Status
Date of Incorporation
08 February 1996
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,405,600
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Shankar Lal Agarwal
Shankar Lal Agarwal
Director/Designated Partner
about 2 years ago
Mala Agarwal
Mala Agarwal
Director/Designated Partner
almost 15 years ago
Kamal Kant Agarwal
Kamal Kant Agarwal
Director
about 22 years ago

Past Directors

Mayank Agarwal
Mayank Agarwal
Director
almost 16 years ago
Manish Agarwal
Manish Agarwal
Director
almost 29 years ago

Documents

Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122019
Directors report as per section 134(3)-28122019
Form AOC-4-28122019_signed
Form ADT-1-25122019_signed
Copy of resolution passed by the company-25122019
Copy of the intimation sent by company-25122019
Copy of written consent given by auditor-25122019
List of share holders, debenture holders;-20122018
Directors report as per section 134(3)-20122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122018
Form MGT-7-20122018_signed
Form AOC-4-20122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Directors report as per section 134(3)-19122018
List of share holders, debenture holders;-19122018
Optional Attachment-(1)-19122018
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
Form MGT-7-17112016_signed
Form AOC-4-17112016_signed
Directors report as per section 134(3)-12112016
List of share holders, debenture holders;-12112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112016
Form MGT-7-011215.OCT
Form AOC-4-051115.OCT
FormSchV-291114 for the FY ending on-310314.OCT
Form MGT-14-221114.OCT
-151114.OCT