Company Information

CIN
Status
Date of Incorporation
08 April 1993
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
1,212,500
Authorised Capital
1,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajesh Agarwal
Rajesh Agarwal
Director/Designated Partner
over 1 year ago
Akshay Aggarwal
Akshay Aggarwal
Director/Designated Partner
over 7 years ago

Past Directors

Ram Saran Agarwal
Ram Saran Agarwal
Director
over 21 years ago

Charges

7 Lak
15 April 1994
State Bank Of India
7 Lak
13 September 2011
Hdfc Bank Limited
50 Lak
15 April 1994
State Bank Of India
0
13 September 2011
Hdfc Bank Limited
0
15 April 1994
State Bank Of India
0
13 September 2011
Hdfc Bank Limited
0

Documents

Form MGT-7-06082019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05082019
Directors report as per section 134(3)-05082019
List of share holders, debenture holders;-05082019
Form AOC-4-05082019_signed
Form ADT-1-14062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Directors report as per section 134(3)-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Directors report as per section 134(3)-29062018
List of share holders, debenture holders;-29062018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29062018
Form DIR-12-29062018_signed
Declaration by first director-29062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29062018
Form MGT-7-29062018_signed
Form AOC-4-29062018_signed
List of share holders, debenture holders;-05122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122016
Directors report as per section 134(3)-05122016
Form AOC-4-05122016_signed
Form MGT-7-05122016_signed
Form AOC-4-191215.OCT
Form MGT-7-171215.OCT