Company Information

CIN
Status
Date of Incorporation
30 January 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
08 September 2023
Paid Up Capital
18,700,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 499/-

Directors

Apoorv Agarwal
Apoorv Agarwal
Director/Designated Partner
about 1 year ago
Sunil Kumar Agarwal
Sunil Kumar Agarwal
Director/Designated Partner
about 1 year ago
Pramod Kumar
Pramod Kumar
Director/Designated Partner
over 1 year ago
Usha Rani
Usha Rani
Director/Designated Partner
about 2 years ago

Past Directors

Yogesh Kumar
Yogesh Kumar
Director
almost 18 years ago
Jitender Kumar .
Jitender Kumar .
Director
almost 18 years ago

Documents

Form MGT-7-24122020_signed
List of share holders, debenture holders;-22122020
Form AOC-4-26102020_signed
Directors report as per section 134(3)-20102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102020
Form MGT-7-25112019_signed
List of share holders, debenture holders;-22112019
Form AOC-4-16102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
Interest in other entities;-11062019
Form DIR-12-11062019_signed
Optional Attachment-(1)-11062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11062019
Notice of resignation;-11062019
Evidence of cessation;-11062019
Form DIR-12-04122018_signed
Interest in other entities;-03122018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03122018
Notice of resignation;-03122018
Evidence of cessation;-03122018
Form MGT-7-20102018_signed
Form AOC-4-20102018_signed
Optional Attachment-(1)-19102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102018
List of share holders, debenture holders;-19102018
Directors report as per section 134(3)-19102018
Form DIR-12-10082018_signed
Notice of resignation;-09082018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09082018