Company Information

CIN
Status
Date of Incorporation
24 May 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,500,000
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Avinash Agarwal
Avinash Agarwal
Director/Designated Partner
almost 19 years ago
Subhash Kumar Changoiwala
Subhash Kumar Changoiwala
Director/Designated Partner
over 29 years ago
Nirmal Kumar Agarwal
Nirmal Kumar Agarwal
Director/Designated Partner
over 29 years ago

Past Directors

Mahesh Agarwal
Mahesh Agarwal
Director
almost 19 years ago
Ajoy Bijapurkar
Ajoy Bijapurkar
Director
over 29 years ago

Documents

Form MGT-14-10122019_signed
Form ADT-1-10122019_signed
Form AOC-4-10122019_signed
Form MGT-7-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of resolution passed by the company-25112019
Form DPT-3-30062019
Form AOC-4-17122018_signed
Form MGT-7-17122018_signed
Directors report as per section 134(3)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
Directors report as per section 134(3)-26112017
List of share holders, debenture holders;-26112017
Form MGT-7-26112017_signed
Form AOC-4-26112017_signed
Optional Attachment-(1)-05122016
Directors report as per section 134(3)-05122016
List of share holders, debenture holders;-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Form AOC-4-191115.OCT
Optional Attachment 1-171115.PDF