Company Information

CIN
Status
Date of Incorporation
31 October 1989
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
500,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mayank Agarwal
Mayank Agarwal
Director/Designated Partner
about 1 year ago
Pianshu Agarwal
Pianshu Agarwal
Director/Designated Partner
over 3 years ago
Yogesh Mohan Gupta
Yogesh Mohan Gupta
Director/Designated Partner
over 3 years ago

Past Directors

Suresh Chand Garg
Suresh Chand Garg
Director
over 24 years ago
Pankaj Goel
Pankaj Goel
Director
over 24 years ago
Devendra Kumar
Devendra Kumar
Director
about 35 years ago

Charges

12 December 2022
Hdfc Bank Limited
0
12 December 2022
Hdfc Bank Limited
0

Documents

Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
List of share holders, debenture holders;-25102019
Directors report as per section 134(3)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Form AOC-4-28102018_signed
Form MGT-7-28102018_signed
List of share holders, debenture holders;-25102018
Directors report as per section 134(3)-25102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102018
Form ADT-1-29102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102017
Directors report as per section 134(3)-29102017
List of share holders, debenture holders;-29102017
Form MGT-7-29102017_signed
Form AOC-4-29102017_signed
Copy of resolution passed by the company-28102017
Copy of the intimation sent by company-28102017
Copy of written consent given by auditor-28102017
Form ADT-1-12042017_signed
Copy of written consent given by auditor-12042017
Copy of the intimation sent by company-12042017
Optional Attachment-(1)-12042017
Form ADT-3-30032017-signed
Resignation letter-25032017
Form INC-22-05122016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01122016
Copy of board resolution authorizing giving of notice-01122016
Copies of the utility bills as mentioned above (not older than two months)-01122016
Optional Attachment-(1)-01122016