Company Information

CIN
U74899DL1995PLC069013
Status
Date of Incorporation
25 May 1995
Classes
Listing Status
Unlisted
Type
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
3,340,000
Authorised Capital
10,000,000

Directors

Manisha Agarwal
Manisha Agarwal
Director/Designated Partner
for about 8 years
Sudhir Agarwal
Sudhir Agarwal
Director/Designated Partner
for over 2 years
Atul Kumar Agarwal
Atul Kumar Agarwal
Director/Designated Partner
for over 18 years

Past Directors

Kamini Gupta
Kamini Gupta
Additional Director
over 8 years ago
Ram Gupta Kumar
Ram Gupta Kumar
Additional Director
over 8 years ago

Documents

Form INC-28-20072020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-14072020
Optional Attachment-(2)-14072020
Optional Attachment-(1)-14072020
List of share holders, debenture holders;-13122019
Optional Attachment-(1)-13122019
Form MGT-7-13122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form ADT-1-18102019_signed
Copy of written consent given by auditor-18102019
Copy of the intimation sent by company-18102019
Copy of resolution passed by the company-18102019
Form MGT-14-17102019_signed
Form MGT-7-11122018_signed
List of share holders, debenture holders;-10122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102018
Directors report as per section 134(3)-16102018
Form AOC-4-16102018_signed

Frequently Asked Questions

When was the Capital stocks and shares limited incorporated?

The Capital stocks and shares limited was incorporated with ROC on 25 May 1995 as .

Where has the Capital stocks and shares limited been incorporated?

The company was incorporated in Delhi with registration number 069013.

What is the E-filing status of the company?

The status of Capital stocks and shares limited is Amalgamated.

Number of Key Management personnel of the Capital stocks and shares limited?

The company has 5 key management personnel in the company.

Who are the directors of the Capital stocks and shares limited?

The appointed directors in the company are:

  • Sudhir agarwal
  • Manisha agarwal
  • Atul kumar agarwal
  • Ram gupta kumar
  • Kamini gupta