Company Information

CIN
Status
Date of Incorporation
24 August 1992
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 2022
Paid Up Capital
951,500
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Vivek Agarwal
Vivek Agarwal
Director/Designated Partner
over 1 year ago
Deepanshu Agarwal
Deepanshu Agarwal
Director/Designated Partner
over 31 years ago
Himanshu Agarwal
Himanshu Agarwal
Director/Designated Partner
over 31 years ago
Gopi Krishan .
Gopi Krishan .
Director/Designated Partner
over 32 years ago

Charges

63 Lak
22 May 2000
The Vysya Bank Ltd.
3 Lak
25 May 1998
Punjab And Sind Bank
30 Lak
25 March 1998
Punjab And Sind Bank
30 Lak
25 March 1998
Punjab And Sind Bank
0
22 May 2000
The Vysya Bank Ltd.
0
25 May 1998
Punjab And Sind Bank
0
25 March 1998
Punjab And Sind Bank
0
22 May 2000
The Vysya Bank Ltd.
0
25 May 1998
Punjab And Sind Bank
0

Documents

Form ADT-1-30122020_signed
Optional Attachment-(1)-29122020
Copy of written consent given by auditor-29122020
Copy of resolution passed by the company-29122020
Form ADT-3-22122020_signed
Resignation letter-21122020
Directors report as per section 134(3)-22112019
List of share holders, debenture holders;-22112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Directors report as per section 134(3)-08122018
List of share holders, debenture holders;-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122018
Form MGT-7-08122018_signed
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13122017
Directors report as per section 134(3)-13122017
List of share holders, debenture holders;-13122017
Form MGT-7-13122017_signed
Form AOC-4-13122017_signed
Form AOC-4-01122016_signed
Directors report as per section 134(3)-30112016