Company Information

CIN
Status
Date of Incorporation
07 August 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
15,000,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Madan Gopal Agrawal
Madan Gopal Agrawal
Director/Designated Partner
over 1 year ago
Ghanshyam Agarwal
Ghanshyam Agarwal
Director/Designated Partner
over 7 years ago
Neera Aggarwal
Neera Aggarwal
Director/Designated Partner
over 12 years ago
Lakhmi Chand Makrani
Lakhmi Chand Makrani
Director
about 13 years ago
Veena Binay Kumar
Veena Binay Kumar
Director
over 29 years ago
Binay Kumar
Binay Kumar
Director
over 29 years ago

Past Directors

Madhu Malhotra
Madhu Malhotra
Director
about 13 years ago
Vikram Kapoor
Vikram Kapoor
Director
about 13 years ago
Ajit Kumar Jain
Ajit Kumar Jain
Director
almost 16 years ago
Arvind Kumar
Arvind Kumar
Director
about 29 years ago
Birendra Kumar
Birendra Kumar
Director
over 29 years ago

Documents

Form AOC-4-23102019_signed
Form MGT-7-23102019_signed
List of share holders, debenture holders;-21102019
Optional Attachment-(1)-21102019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form ADT-1-10102019_signed
Copy of written consent given by auditor-09102019
Copy of resolution passed by the company-09102019
Form DPT-3-03082019
Form DPT-3-30062019
Form ADT-1-22052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-27102018
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form INC-22-07042018_signed
Form MGT-14-07042018_signed
Copies of the utility bills as mentioned above (not older than two months)-07042018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07042018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07042018
Copy of board resolution authorizing giving of notice-07042018
Form AOC-4-02012018_signed
Form MGT-7-02012018_signed
Directors report as per section 134(3)-01012018
List of share holders, debenture holders;-01012018