Company Information

CIN
Status
Date of Incorporation
08 July 1999
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
2,601,500
Authorised Capital
3,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Chetan Kumar Agarwaal
Chetan Kumar Agarwaal
Director/Designated Partner
over 1 year ago
Seema Aggarwal
Seema Aggarwal
Director/Designated Partner
over 25 years ago

Charges

1 Crore
18 November 2000
Canara Bank
1 Crore
14 February 2000
Punjab National Bank
74 Lak
18 November 2000
Canara Bank
0
14 February 2000
Punjab National Bank
0
18 November 2000
Canara Bank
0
14 February 2000
Punjab National Bank
0

Documents

Form DPT-3-06012021_signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-11122019
Form AOC-4-15112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Form ADT-1-29032019_signed
Copy of the intimation sent by company-29032019
Copy of resolution passed by the company-29032019
Copy of written consent given by auditor-29032019
Form ADT-3-20032019_signed
Resignation letter-20032019
Form AOC-4-16112018_signed
Form MGT-7-16112018_signed
List of share holders, debenture holders;-15112018
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Form AOC-4-02112017_signed
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-17112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102016
Directors report as per section 134(3)-12102016