Company Information

CIN
Status
Date of Incorporation
19 March 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 2022
Paid Up Capital
1,605,300
Authorised Capital
2,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kanupriya Agrawal
Kanupriya Agrawal
Director/Designated Partner
almost 3 years ago
Pawan Agrawal
Pawan Agrawal
Director/Designated Partner
almost 3 years ago

Past Directors

Indubala Agrawal
Indubala Agrawal
Director
over 20 years ago
Ghanshyam Das Agrawal
Ghanshyam Das Agrawal
Director
over 20 years ago

Documents

Notice of resignation;-21122019
Form DIR-12-21122019_signed
Evidence of cessation;-21122019
Optional Attachment-(1)-20122019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20122019
Optional Attachment-(1)-16112019
List of share holders, debenture holders;-16112019
Directors report as per section 134(3)-16112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16112019
Form AOC-4-16112019
Form MGT-7-16112019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
gangotri_MGT7_H35785765_JATINGUPTA_20190129133710.xls
Form MGT-7-27122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Directors report as per section 134(3)-28102018
Optional Attachment-(1)-28102018
Form AOC-4-28102018_signed
Optional Attachment-(2)-23112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017
Directors report as per section 134(3)-23112017
Optional Attachment-(1)-23112017
Form AOC-4-23112017_signed
List of share holders, debenture holders;-02112016
Form MGT-7-02112016_signed
Directors report as per section 134(3)-26102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Optional Attachment-(1)-26102016