Company Information

CIN
Status
Date of Incorporation
17 May 1995
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
1,000,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Chandra Singh Rawat
Chandra Singh Rawat
Director/Designated Partner
almost 2 years ago
Ved Prakash Agarwal
Ved Prakash Agarwal
Director/Designated Partner
over 5 years ago
Mohini Agarwal
Mohini Agarwal
Beneficial Owner
over 7 years ago

Past Directors

Vijay Agarwal
Vijay Agarwal
Director
about 12 years ago
Ghanshyam Dass Mudgal
Ghanshyam Dass Mudgal
Director
over 13 years ago
Shiv Shankar Agarwal
Shiv Shankar Agarwal
Director
about 18 years ago
Sanjay Jain
Sanjay Jain
Director
over 19 years ago

Documents

Form DPT-3-31122020
Form MGT-7-23112019_signed
Optional Attachment-(1)-05112019
List of share holders, debenture holders;-05112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Form AOC-4-29102019_signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DPT-3-18062019
Form MGT-7-22112018_signed
List of share holders, debenture holders;-19112018
Optional Attachment-(1)-19112018
Form AOC-4-02112018_signed
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022018
Directors report as per section 134(3)-08022018
Form AOC-4-08022018_signed
Form MGT-7-11112017_signed
Optional Attachment-(1)-10112017
List of share holders, debenture holders;-10112017
Form DIR-12-30102017_signed
Form DIR-12-08092017_signed
Letter of appointment;-07092017
Interest in other entities;-07092017