Company Information

CIN
Status
Date of Incorporation
05 February 1985
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
950,000
Authorised Capital
1,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajnish Agarwal
Rajnish Agarwal
Director/Designated Partner
over 1 year ago
Lalit Agrawal
Lalit Agrawal
Director/Designated Partner
almost 2 years ago
Manish Agrawal
Manish Agrawal
Director/Designated Partner
over 18 years ago

Past Directors

Radhey Shyam Agrawal
Radhey Shyam Agrawal
Director
over 18 years ago
Gangadhar Agarwal
Gangadhar Agarwal
Director
almost 40 years ago

Documents

Form DPT-3-07012021_signed
Form DPT-3-28102020-signed
Form MGT-7-11022020_signed
List of share holders, debenture holders;-04022020
Optional Attachment-(1)-04022020
Form AOC-4-07122019_signed
Form ADT-1-02122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Form DPT-3-27072019
Form DIR-12-30042019_signed
Evidence of cessation;-30042019
Directors report as per section 134(3)-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
List of share holders, debenture holders;-19112018
Form MGT-7-19112018_signed
Form AOC-4-19112018_signed
Form ADT-1-27102018_signed
Copy of written consent given by auditor-27102018
Copy of the intimation sent by company-27102018
Copy of resolution passed by the company-27102018
Form ADT-1-12012018_signed
Copy of resolution passed by the company-12012018
Copy of the intimation sent by company-12012018
Copy of written consent given by auditor-12012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Directors report as per section 134(3)-26122017
Form AOC-4-26122017_signed