Company Information
CIN
Status
Date of Incorporation
16 June 1972
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
10,451,700
Authorised Capital
15,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sanjay Agarwal
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Ankit Agarwal
Director/Designated Partner
over 8 years ago
over 8 years ago
Satish Kumar Aggarwal
Director
over 29 years ago
over 29 years ago
Charges
16 October 2012
Small Industries Development Bank Of India
75 Lak
16 October 2012
Small Industries Development Bank Of India
0
16 October 2012
Small Industries Development Bank Of India
0
16 October 2012
Small Industries Development Bank Of India
0
Documents
Form AOC-4-08012021_signed
Form MGT-7-04012021_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Directors report as per section 134(3)-30122020
List of share holders, debenture holders;-28122020
Optional Attachment-(1)-28122020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form AOC-4-31102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Form AOC-5-27042019-signed
Copy of board resolution-17042019
Form AOC-4-16012019_signed
Form MGT-7-15012019_signed
Form ADT-3-09012019_signed
Form ADT-1-09012019_signed
Copy of resolution passed by the company-09012019
Copy of written consent given by auditor-09012019
Resignation letter-08012019
Optional Attachment-(1)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Form CHG-4-09012018_signed
Letter of the charge holder stating that the amount has been satisfied-09012018
CERTIFICATE OF SATISFACTION OF CHARGE-20180109