Company Information

CIN
Status
Date of Incorporation
20 April 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,995,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Krishan Kumar Agarwal
Krishan Kumar Agarwal
Director/Designated Partner
almost 2 years ago
Sandeep Agarwal
Sandeep Agarwal
Director/Designated Partner
almost 2 years ago
Kailash Mohan Awasthi
Kailash Mohan Awasthi
Director/Designated Partner
over 10 years ago
Ashok Kumar Singhal
Ashok Kumar Singhal
Director/Designated Partner
over 10 years ago
Anuj Agarwal
Anuj Agarwal
Director
about 17 years ago

Past Directors

Pankaj Kumar Gupta
Pankaj Kumar Gupta
Director
about 17 years ago
Ambrish Kumar Maheshwari
Ambrish Kumar Maheshwari
Director
almost 19 years ago

Documents

Form STK-2-02082021-signed
Optional Attachment-(2)-13022020
Optional Attachment-(4)-13022020
-13022020
Optional Attachment-(1)-13022020
Optional Attachment-(3)-13022020
Optional Attachment-(3)-31012020
Optional Attachment-(1)-31012020
-31012020
Optional Attachment-(2)-31012020
Form MGT-14-28012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28012020
Optional Attachment-(1)-28012020
Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
List of share holders, debenture holders;-02122019
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of resolution passed by the company-26102019
Form BEN - 2-23082019_signed
Declaration under section 90-19082019
Form AOC-5-27042019-signed
Copy of board resolution-22042019
Form MGT-14-19042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19042019
Optional Attachment-(1)-19042019
Optional Attachment-(3)-04042019
Copy of written consent given by auditor-04042019