Company Information

CIN
Status
Date of Incorporation
31 July 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 September 2023
Paid Up Capital
2,481,200
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Ashok Kumar Agarwal
Ashok Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Parveen Kumar
Parveen Kumar
Director/Designated Partner
almost 2 years ago
. Ajay
. Ajay
Director/Designated Partner
over 5 years ago
Vishal Bansal
Vishal Bansal
Director/Designated Partner
over 5 years ago
Kailash Kumar Agarwal
Kailash Kumar Agarwal
Director
over 27 years ago

Past Directors

Harvinder Pal Singh
Harvinder Pal Singh
Director
about 34 years ago

Documents

Form ADT-1-08012020_signed
Copy of written consent given by auditor-08012020
Copy of resolution passed by the company-08012020
Copy of the intimation sent by company-08012020
Form BEN - 2-06012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06012020
Declaration under section 90-06012020
Optional Attachment-(1)-06012020
Directors report as per section 134(3)-06012020
Form DIR-12-06012020_signed
Optional Attachment-(1)-06012020
Form AOC-4-06012020_signed
Form MGT-7-01012020_signed
List of share holders, debenture holders;-31122019
Acknowledgement received from company-08072019
Form DIR-11-08072019_signed
Notice of resignation filed with the company-08072019
Proof of dispatch-08072019
Form DIR-12-06072019_signed
Optional Attachment-(3)-06072019
Notice of resignation;-06072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072019
Evidence of cessation;-06072019
Optional Attachment-(2)-06072019
Optional Attachment-(1)-06072019
List of share holders, debenture holders;-07122018
Form MGT-7-07122018_signed
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Directors report as per section 134(3)-25102018