Company Information

CIN
Status
Date of Incorporation
15 March 1990
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
8,295,020
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Manisha Agarwal
Manisha Agarwal
Director/Designated Partner
over 11 years ago
Sudhir Agarwal
Sudhir Agarwal
Director/Designated Partner
about 12 years ago
Atul Kumar Agarwal
Atul Kumar Agarwal
Director
about 18 years ago

Past Directors

Neetu Gupta
Neetu Gupta
Director
almost 10 years ago
Nitin Gupta
Nitin Gupta
Director
almost 10 years ago
Piyush Kumar Singhal
Piyush Kumar Singhal
Director
over 17 years ago

Charges

14 Crore
26 September 2017
Globe Fincap Limited.
14 Crore
26 September 2017
Others
0
26 September 2017
Others
0

Documents

Form AOC-4-10112020_signed
Form MGT-7-10112020_signed
Directors report as per section 134(3)-09112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112020
List of share holders, debenture holders;-09112020
Form DPT-3-24082020-signed
Form MGT-7-19122019_signed
Optional Attachment-(1)-13122019
List of share holders, debenture holders;-13122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-29062019
Form ADT-3-14032019_signed
Form MGT-14-07022019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07022019
Optional Attachment-(2)-07022019
Optional Attachment-(1)-07022019
Form CHG-1-07022019_signed
Instrument(s) of creation or modification of charge;-07022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190207
Resignation letter-01022019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-15122018
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122018
Directors report as per section 134(3)-10122018
Form ADT-1-13102018_signed
Copy of resolution passed by the company-12102018
Copy of written consent given by auditor-12102018