Company Information
CIN
Status
Date of Incorporation
18 August 1994
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
113,200
Authorised Capital
300,000
Financials All Documents available from MCA @Rs 799/-
Directors
Prashant Agarwal
Director/Designated Partner
over 1 year ago
over 1 year ago
Shishir Agarwal
Director/Designated Partner
almost 3 years ago
almost 3 years ago
Sanjeev Jain
Director
over 30 years ago
over 30 years ago
Past Directors
Murli Dhar Agarwal
Beneficial Owner
over 5 years ago
over 5 years ago
Chiranji Lal Jain
Director
almost 26 years ago
almost 26 years ago
Mridula Jain
Director
over 30 years ago
over 30 years ago
Charges
25 March 2006
Hdfc Bank Limited
10 Crore
25 March 2006
Hdfc Bank Limited
0
25 March 2006
Hdfc Bank Limited
0
Documents
Form DPT-3-26122020-signed
Form DPT-3-18092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Directors report as per section 134(3)-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-02072019
List of share holders, debenture holders;-01112018
Form MGT-7-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122016
Directors report as per section 134(3)-21122016
Form AOC-4-21122016_signed
List of share holders, debenture holders;-16122016
Form MGT-7-16122016_signed
Form AOC-4-030116.OCT
Form MGT-7-031215.OCT
Form ADT-1-151015.OCT
Form MGT-14-120315.OCT
Copy of resolution-120315.PDF
Form23AC-071114 for the FY ending on-310314.OCT
FormSchV-041014 for the FY ending on-310314.OCT
Form GNL.2-290914.PDF